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 11, 2011


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.

(a)The annual meeting of shareholders of Athens Bancshares Corporation (the “Company”) was held on May 11, 2011.

(b)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:
 
NAME
 
FOR
 
WITHHELD
 
BROKER
NON-VOTES
Myrna NanDora Jenne
    1,838,978     4,389     707,509
Larry D. Wallace
    1,836,332     7,035     707,509

 
2.
The appointment of Hazlett, Lewis & Bieter, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 was ratified by shareholders by the following vote:

FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER
NON-VOTES
  2,542,404     --     8,472     --

(c)           Not applicable.

(d)           Not applicable.

 
 

 

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 11, 2011
By:
/s/ Michael R. Hutsell  
    Michael R. Hutsell  
    Treasurer and Chief Financial Officer