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

The 2013 Annual Meeting of Stockholders of Charter Financial Corporation (the "Company") was held on February 20, 2013 (the "Annual Meeting"). The matters considered and voted on by the Company's shareholders at the Annual Meeting and the vote of the shareholders was as follows:

Matter 1. The election of Curti M. Johnson and Edward D. Smith to serve as directors for a three-year term and until their successor are elected and qualified.

Nominee Shares Voted For Shares Withheld Broker Non-Votes Curti M. Johnson 15,822,334 942,187 938,224 Edward D. Smith 16,414,787 339,734 948,224

Matter 2. The ratification of the appointment of Dixon Hughes Goodman LLP as the Company's independent public accounting firm for the year ending September 30, 2013.

Shares Voted For Shares Voted Against Abstentions 17,694,773 3,357 4,615

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