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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of the Stockholders of TFS Financial Corporation (the "Company") was held on Thursday, February 26, 2026, in Cleveland, Ohio. For more information on the following proposals, see the Company's proxy statement on Schedule 14A filed with the SEC on January 14, 2026, 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 four nominees for director, each to hold a three-year term and until his or her successor has been duly elected and appointed as follows:
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Directors
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Term Expires
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For
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Against
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Abstain
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Broker
Non-Votes
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William C Mulligan
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2029
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256,021,265
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9,794,786
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340,322
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8,339,933
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Terrence R Ozan
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2029
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264,671,263
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1,136,842
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348,268
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8,339,933
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Marc A Stefanski
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2029
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263,517,621
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2,428,228
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210,524
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8,339,933
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Daniel F Weir
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2029
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261,624,593
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4,184,973
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346,807
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8,339,933
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The stockholders conducted an advisory vote on the compensation of our named executive officers, and voted as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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246,358,243
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19,330,400
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467,730
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8,339,933
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The stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2026, and voted as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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273,474,526
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787,973
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233,807
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-
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FORM 8-K EXHIBIT INDEX
Exhibit No.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)