CHARTER FINANCIAL CORPORATION (NASDAQ:CHFN) Files An 8-K Submission of Matters to a Vote of Security Holders

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CHARTER FINANCIAL CORPORATION (NASDAQ:CHFN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

(a)
The Annual Meeting of Shareholders of Charter Financial
Corporation (the Company) was held on February 22, 2017.
(b)
There were 15,030,926 shares of common stock of the Company
eligible to be voted at the Annual Meeting and 13,521,892
shares represented in person or by proxy at the Annual
Meeting, which constituted a quorum to conduct business at
the meeting.
The items voted upon at the Annual Meeting and the vote for each
proposal were as follows:
1.The election of directors.
For
Withheld
Broker non-votes
Robert L. Johnson
10,374,540
548,731
2,598,621
David Z. Cauble III
7,528,396
3,394,875
2,598,621
David L. Strobel
10,382,778
540,493
2,598,621
2.The ratification of the appointment of Dixon Hughes Goodman LLP
as the Companys independent registered public accounting firm for
the fiscal year ending September 30, 2017.
For
Against
Abstain
Broker non-votes
13,505,152
11,781
4,959
3.An advisory non-binding resolution with respect to executive
compensation matters as described in the Proxy Statement.
For
Against
Abstain
Broker non-votes
6,198,649
4,694,123
30,499
2,598,621


About CHARTER FINANCIAL CORPORATION (NASDAQ:CHFN)

Charter Financial Corporation is a savings and loan holding company for CharterBank (the Bank). The Bank is a federally-chartered savings bank. The Bank’s principal business consists of attracting retail deposits from the general public and investing those deposits, together with funds generated from operations, in commercial real estate loans, one- to four-family residential mortgage loans, construction loans and investment securities, commercial business loans, home equity loans and lines of credit, and other consumer loans. The Bank offers a range of community banking services to its customers, including online banking and bill payment services, mobile banking, online cash management, safe deposit box rentals, debit card, and automated teller machine (ATM) card services and the availability of a network of ATMs. As of September 30, 2016, the Company operated 20 branch offices in west-central Georgia, east-central Alabama and the Florida Gulf Coast.

CHARTER FINANCIAL CORPORATION (NASDAQ:CHFN) Recent Trading Information

CHARTER FINANCIAL CORPORATION (NASDAQ:CHFN) closed its last trading session down -0.01 at 19.67 with 34,503 shares trading hands.