The annual meeting of shareholders of Athens Bancshares Corporation (the "Company") was held on May 16, 2012. The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:

1. The following individuals were elected as directors of the Company, to serve for three year terms or until their successors are elected and qualified, by the following vote:

                                                BROKER
NAME                       FOR      WITHHELD   NON-VOTES
Elaine M. Cathcart      1,919,946    5,143      550,937
Jeffrey L. Cunningham   1,922,452    2,637      550,937
G. Timothy Howard       1,922,426    2,663      550,937

2. The appointment of Hazlett, Lewis & Bieter, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified by shareholders by the following vote:

                                     BROKER
   FOR      AGAINST   ABSTENTIONS   NON-VOTES
2,475,271      -          755           -