The Annual Meeting of the Stockholders of TFS Financial Corporation (the "Company") was held on Thursday, February 21, 2013 in Cleveland, Ohio. For more information on the following proposals, see the Company's proxy statement dated January 7, 2013, 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 one nominee for director, to hold office for a two-year term and until his successor has been duly elected and appointed as follows:

Broker Director For Withheld Non-Votes Ben S. Stefanski III 292,283,615 2,691,797 11,612,697

The stockholders elected the three nominees for director, each to hold office for a three-year term and until his successor has been duly elected and appointed as follows:

                                           Broker
Director              For      Withheld  Non-Votes
Martin J. Cohen   293,576,412 1,399,000  11,612,697
Robert A. Fiala   267,333,545 27,641,867 11,612,697

The stockholders re-approved the Company's Management Incentive Compensation Plan, and voted as follows:

For Against Abstain Broker Non-Votes 292,734,040 1,600,018 641,354 11,612,697

The stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2013, and voted as follows:

For Against Abstain
306,191,910 202,297 193,902