Maryland | 001-35870 | 90-0947148 | ||
(State or other jurisdiction of | (Commission | (IRS Employer | ||
incorporation or organization) | File Number) | Identification No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). | |||||
Emerging growth company o | |||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o | |||||
(a) | The Annual Meeting of Shareholders of Charter Financial Corporation (the “Company”) was held on February 14, 2018. |
(b) | There were 15,132,320 shares of common stock of the Company eligible to be voted at the Annual Meeting and 14,658,105 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting. |
For | Withheld | Broker non-votes | |||
Jane W. Darden | 10,404,034 | 851,437 | 3,402,634 | ||
Thomas M. Lane | 10,396,856 | 858,615 | 3,402,634 |
For | Against | Abstain | Broker non-votes | |||
10,678,813 | 564,372 | 12,286 | 3,402,634 |
For | Against | Abstain | Broker non-votes | |||
14,632,646 | 13,222 | 12,237 | — |
CHARTER FINANCIAL CORPORATION | ||||
(Registrant) | ||||
Date: | February 16, 2018 | By: | /s/ Curtis R. Kollar | |
Curtis R. Kollar | ||||
Senior Vice President and Chief Financial Officer |