EX-1 2 tfslvotingresults02-21x19.htm EXHIBIT 1 Exhibit


 
 
 
Item 5.07
 
Submission of Matters to a Vote of Security Holders.
    
     
The Annual Meeting of the Stockholders of TFS Financial Corporation (the “Company”) was held on Thursday, February 21, 2019 in Cleveland, Ohio. For more information on the following proposals, see the Company's proxy statement dated January 8, 2019, the relevant portions of which are incorporated herein by reference.

The official ballot from the meeting, submitted to the Secretary by the Inspectors of Elections, disclosed the following tabulation of votes:



The stockholders elected the four nominees for director, each to hold office for a three-year term and until his or her successor has been duly elected and appointed as follows:

Directors
For
Against
Abstain
Broker
Non-Votes
Martin J. Cohen
266,790,100
656,047

166,904
9,795,778
Robert A. Fiala
258,070,841
9,301,556

240,654
9,795,778
John P. Ringerbach
257,778,275
9,636,858

197,918
9,795,778
Ashley H. Williams
250,355,497
16,980,926

276,628
9,795,778
       
 
The stockholders conducted an advisory vote on the compensation of our named executive officers, and voted as follows:

For
Against
Abstain
Broker Non-Votes
243,719,652
23,484,666
408,733
9,795,778
 
 
 
 



The stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2019, and voted as follows:

For
Against
Abstain
Broker Non-Votes
276,602,290
424,614
381,925
0
 
 
 
 
       

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
TFS FINANCIAL CORPORATION
(Registrant)
 
 
 
 
 
 
February 21 2019
By:  
 /s/ Paul J. Huml
 
 
 
Paul J. Huml
 
 
 
Chief Operating Officer