| 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 20, 2014 in Cleveland, Ohio. For more information on the following proposals, see the Company's proxy statement dated January 6, 2014, 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 successor has been duly elected and appointed as follows:
| Directors | For | Withheld | Abstain | Broker Non-Votes |
| Robert B. Heisler, Jr. | 286,092,346 | 1,293,267 | 525,726 | 13,065,395 |
| William C. Mulligan | 280,677,266 | 6,792,362 | 441,711 | 13,065,395 |
| Terrence R. Ozan | 286,353,617 | 1,036,930 | 520,792 | 13,065,395 |
| Paul W. Stefanik | 286,080,271 | 1,158,968 | 672,100 | 13,065,395 |
The stockholders conducted an advisory vote on the compensation of our named executive officers, and voted as follows:
| For | Against | Abstain | Broker Non-Votes |
| 255,934,403 | 31,617,223 | 359,713 | 13,065,395 |
The stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2014, and voted as follows:
| For | Against | Abstain | Broker Non-Votes |
| 300,291,857 | 327,166 | 357,711 | 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, 2014 | By: | /s/ Paul J. Huml | ||
| Paul J. Huml | ||||
| Chief Operating Officer | ||||