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 22, 2013
   
 
Century Next Financial Corporation
(Exact name of registrant as specified in its charter)
 
 
Louisiana
000-54133
27-2851432
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
 
Identification No.)
 
 
505 North Vienna Street, Ruston, Louisiana
71270
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code
(318) 255-3733
   
 
 
N/A
(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 (see General Instruction A.2 below):
 
[  ]
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
 
(a)           An Annual Meeting of Shareholders (the “Annual Meeting”) of Century Next Financial Corporation (the "Company") was held on May 22, 2013.
 
(b)           There were 1,055,760 shares of common stock of the Company eligible to be voted at the Annual Meeting and 745,390 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
 
The items voted upon at the Annual Meeting were as follows:
 
1.           Election of directors for a three-year term.
 
FOR
 
WITHHELD
 
BROKER NON-
VOTES
J. Brandon Ewing
520,375
 
-
 
225,015
William D. Hogan
Neal Walpole
519,875
520,375
 
500
-
 
225,015
225,015
           
           
2.
Adoption of a non-binding resolution to approve the compensation of our named executive officers.
 
 
FOR
 
 
AGAINST
 
 
ABSTAIN
 
BROKER NON-
VOTES
505,875
 
1,500
 
13,000
 
225,015
 
3.
Consider an advisory vote on the frequency of the non-binding resolution to approve the compensation of our named executive officers.
 
 
THREE
YEARS
 
 
TWO
YEARS
 
 
ONE
YEAR
 
 
 
ABSTAIN
 
 
BROKER NON-
VOTES
401,032
 
35,023
 
74,320
 
10,000
 
225,015
 
4.
Ratification of the appointment of Heard McElroy & Vestal, LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2013.
 
FOR
 
AGAINST
 
ABSTAIN
744,890
 
--
 
500
         
Each of the nominees was elected as director, the non-binding resolution to approve the compensation of our named executive officers was adopted,  three years received the greatest number of votes cast on the advisory vote on the frequency of the non-binding resolution to approve the compensation of our named executive officers and the appointment the Company’s independent registered public accounting firm was ratified by the shareholders of the Company at the Annual Meeting.
 
(c)           Not applicable
 
(d)           At the Annual Meeting, the Company’s shareholders recommended, on an advisory basis, that the Company’s future advisory votes on executive compensation should be held every three years. Consistent with the shareholder recommendation, the board of directors of the Company determined that it will hold an advisory vote on executive compensation every three years.
 
 
 
2

 
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.
 
 
 
CENTURY NEXT FINANCIAL CORPORATION
     
     
Date:  May 24, 2013
By:
/s/ Mark A. Taylor                                                                
   
Mark A. Taylor, CPA
   
Senior Vice President and Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3
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