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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): February 19, 2013
POAGE BANKSHARES, INC.
(Exact Name of Registrant as Specified in Charter)
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Maryland
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001-35295
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45-3204393
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(State or Other Jurisdiction
of Incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification No.)
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1500 Carter Avenue, Ashland, Kentucky
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41101
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (606) 324-7196
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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 19, 2013, Poage Bankshares, Inc. (the “Company”) held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the votes cast set forth below.
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1.
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The election of directors
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For
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Withheld
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Broker Non-Vote
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Ralph E. Coffman, Jr.
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2,284,287
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61,489
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634,980
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Everette B. Gevedon
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2,005,463
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340,313
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634,980
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2.
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An advisory, non-binding proposal resolution with respect to the executive compensation as disclosed in the proxy statement.
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For
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Against
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Abstain
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Broker Non-Vote
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2,206,677
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118,812
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20,287
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634,980
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3.
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An advisory, non-binding resolution with respect to the frequency that stockholders will vote on our executive compensation.
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One Year
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Two Year
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Three Year
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Abstain
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Broker Non-Vote
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2,122,010
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80,603
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93,517
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20,287
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634,980
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4. The approval of the Poage Bankshares, Inc. 2013 Equity Incentive Plan.
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For
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Against
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Abstain
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Broker Non-Vote
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2,155,040
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171,749
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18,987
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634,980
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5.
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The ratification of the appointment of Crowe Horwath LLP as independent registered public accounting firm of the Company for the fiscal year ending September 30, 2013.
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For
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Against
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Abstain
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2,924,752
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25,072
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30,932
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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, hereunto duly authorized.
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POAGE BANKSHARES, INC.
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DATE: March 1, 2013
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By:
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/s/ Ralph E. Coffman, Jr.
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Ralph E. Coffman, Jr.
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President and Chief Executive Officer
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