0001193125-15-196085.txt : 20150521 0001193125-15-196085.hdr.sgml : 20150521 20150521090633 ACCESSION NUMBER: 0001193125-15-196085 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150521 DATE AS OF CHANGE: 20150521 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: 15881454 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 d932020d8k.htm FORM 8_K Form 8_K

 

 

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 20, 2015

 

 

ATHENS BANCSHARES CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Tennessee   1-34534   27-0920126

(State or other jurisdiction

of incorporation)

  

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

Athens Bancshares Corporation (the “Company”) held its annual meeting of shareholders on May 20, 2015. The final voting results on each matter submitted to a vote of shareholders are as follows:

 

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

 

Name

    For      Withheld      Broker
Non-Votes		  

Elaine M. Cathcart

      1,359,335         59,924         272,693   

Jeffrey L. Cunningham

      1,411,006         8,253         272,693   

G. Timothy Howard

      1,355,257         64,002         272,693   

 

  2. The appointment of Mauldin & Jenkins, LLC to serve as the independent registered public accounting firm for the fiscal year ending December 31, 2015 was ratified by the following vote:

 

For

  

Against

  

Abstain

  

Broker

Non-Votes

1,683,400   1   8,551   0

 

  3. The resolution to approve the compensation of the Company’s named executive officers, as disclosed in the proxy statement, was approved by the following non-binding, advisory vote:

 

For

  

Against

  

Abstain

  

Broker

Non-Votes

1,352,604   41,422   25,233   272,693

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 20, 2015 By:

/s/ Michael R. Hutsell

Michael R. Hutsell
Treasurer and Chief Financial Officer