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AFCB > SEC Filings for AFCB > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for ATHENS BANCSHARES CORP



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 21, 2014. The final results of the vote on each matter 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:

         Name             For      Withheld   Non-Votes
  Myra NanDora Jenne   1,398,869     10,131     296,932
   Larry D. Wallace    1,399,521      9,579     296,932

2. The appointment of Mauldin & Jenkins, LLC to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified by shareholders by the following vote:

     For      Against   Abstain   Non-Votes
  1,692,465    2,772       -          -

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:

     For      Against   Abstain   Non-Votes
  1,367,979    4,814    36,307     296,932

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