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AFCB > SEC Filings for AFCB > Form 8-K on 20-May-2013All Recent SEC Filings

Show all filings for ATHENS BANCSHARES CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ATHENS BANCSHARES CORP


20-May-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of shareholders of Athens Bancshares Corporation (the "Company") was held on May 15, 2013. 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
G. Scott Hannah     1,538,855     150       446,132
M. Darrell Murray   1,538,722     283       446,132
Lyn B. Thompson     1,504,538    34,467     446,132

2. The appointment of Hazlett, Lewis & Bieter, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by shareholders by the following vote:

                                     BROKER
   FOR      AGAINST   ABSTENTIONS   NON-VOTES
1,984,507     630          -            -

3. An advisory vote taken on the resolution to approve the compensation of the Company's named executive officers as disclosed in the proxy statement was approved by shareholders by the following vote:

                                     BROKER
   FOR      AGAINST   ABSTENTIONS   NON-VOTES
1,469,503   47,634      21,868       446,132

4. An advisory vote was taken on the selection of the frequency of the advisory vote on the compensation of the Company's named executive officers. The results of the vote were as follows:

   ONE       TWO     THREE                   BROKER
  YEAR      YEARS    YEARS    ABSTENTIONS   NON-VOTES
1,326,056   62,444   99,710     50,795       446,132

The Company's Board of Directors has determined that an advisory vote on the approval of the compensation of the Company's named executive officers will be included annually in the Company's proxy materials.


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