0000943374-14-000314.txt : 20140521 0000943374-14-000314.hdr.sgml : 20140521 20140521172428 ACCESSION NUMBER: 0000943374-14-000314 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140521 DATE AS OF CHANGE: 20140521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Athens Bancshares Corp CENTRAL INDEX KEY: 0001472093 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 270920126 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34534 FILM NUMBER: 14861612 BUSINESS ADDRESS: STREET 1: 106 WASHINGTON AVENUE STREET 2: P P BOX 869 CITY: ATHENS STATE: TN ZIP: 37371-0869 BUSINESS PHONE: 423 745 1111 MAIL ADDRESS: STREET 1: 106 WASHINGTON AVENUE STREET 2: P P BOX 869 CITY: ATHENS STATE: TN ZIP: 37371-0869 8-K 1 form8k_athens-052114.htm FORM8K_ATHENS-052114 form8k_athens-052114.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  May 21, 2014


ATHENS BANCSHARES CORPORATION
(Exact name of registrant as specified in its charter)



Tennessee
1-34534
27-0920126
(State or other jurisdiction of incorporation or organization)
(Commission
File Number)
(IRS Employer
Identification No.)

106 Washington Avenue, Athens, Tennessee 37303
(Address of principal executive offices, including zip code)

(423) 745-1111
(Registrant’s telephone number, including area code)


Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 

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
  
Broker
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
  
Broker
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
  
Broker
Non-Votes
 
1,367,979
  
4,814
  
36,307
  
296,932
             



 
 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

ATHENS BANCSHARES CORPORATION



Date:  May 21, 2014                                                      By:  /s/ Michael R. Hutsell                            
                         Michael R. Hutsell
                         Treasurer and Chief Financial Officer