Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. A proposal to approve the Agreement and Plan of Merger, dated as of
The shareholders of the Corporation approved the Merger Proposal by the following vote: FOR AGAINST ABSTAIN 15,174,613.62 189,962.70 37,506.96
2. A proposal to approve a non-binding advisory vote on specified compensation, which may be paid to certain named executive officers in connection with the merger ("Non-Binding Advisory Proposal on Specified Compensation").
The shareholders of the Corporation did not approve the Non-Binding Advisory Proposal on Specified Compensation. The vote was as follows:
FOR AGAINST ABSTAIN 4,301,246.23 10,961,744.20 139,092.87
3. A proposal to approve one or more adjournments of the Special Meeting to solicit additional proxies in favor of the Corporation's Merger Proposal ("Bryn Mawr Adjournment Proposal").
The shareholders of the Corporation approved the Bryn Mawr Adjournment Proposal by the following vote:
FOR AGAINST ABSTAIN 14,275,246.94 1,062,597.89 64,238.46 Item 7.01 Regulation FD Disclosure.
Attached hereto as Exhibit 99.1 is a copy of the press release jointly issued by
the Corporation and WSFS on
The information under Item 7.01 and in Exhibit 99.1 to this Form 8-K shall not be deemed to be "filed" for purposes of Section 18 of the Securities and Exchange Act of 1934, or otherwise subject to the liabilities thereof, nor shall it be deemed to be incorporated by reference in any filing under the Securities and Exchange Act of 1934 or under the Securities Act of 1933, except to the extent specifically provided in any such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit 99.1 - Press Release issued
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