Summary of OMNIAMERICAN BANCORP, INC.

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

On May 15, 2012, the Company held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered the election of directors, the ratification of independent registered public accounting firm, and a non-binding resolution to approve executive compensation as described in the Proxy Statement. A breakdown of the votes cast is set forth below.

1. The election of directors

                                                                      Broker
                                          For         Withheld       non-votes
           Wayne P. Burchfield, Jr.     7,954,039       187,977       1,653,620
           Patti Callan                 8,008,392       133,624       1,653,620
           John F. Sammons, Jr.         8,025,517       116,499       1,653,620

2. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012.

For Against Abstain Broker non-votes 9,768,314 24,397 2,925 -

3. An advisory, non-binding resolution to approve executive compensation as described in the Proxy Statement.

For Against Abstain Broker non-votes 7,879,736 71,246 191,034 1,653,620

Item 9.01. Financial Statements and Exhibits.

(a) Financial Statements of Businesses Acquired: None

(b) Pro Forma Financial Information: None

(d) Exhibits: None