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, 2014

POAGE BANKSHARES, INC.

(Exact Name of Registrant as Specified in Charter)

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):

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

On May 20, 2014, Poage Bankshares, Inc. (the “Company”) held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered the election of three directors, an advisory, non-binding resolution with respect to the Company’s executive compensation as described in the Company’s proxy statement, and the ratification of independent registered public accountants. On May 27, 2014, the independent inspector of elections for the Annual Meeting delivered its preliminary tabulation of voting results for each of the matters submitted to a vote at the Annual Meeting. These voting results are only preliminary and are subject to change based upon the results of a customary review and challenge process. The Company will file an amendment to this Current Report on Form 8-K to disclose the final voting results of the Annual Meeting within four business days of the date on which the independent inspector of elections makes the final voting results available to the Company. There were no broker non-votes on any matter submitted to a vote at the Annual Meeting.

Under plurality voting, the three nominees who receive the most “FOR” votes are elected as directors. According to the preliminary tabulation of voting results, the Company’s stockholders elected the Board of Directors’ three nominees, Stuart N. Moore, Charles W. Robinson and Thomas Burnette, as directors for three year terms. The preliminary tabulation of voting results for the election of directors as provided by the independent inspector of elections is set forth below.

According to the preliminary tabulation of voting results, the Company’s stockholders also adopted the advisory, non-binding resolution to approve the Company’s executive compensation as described in the Company’s proxy statement, by the votes indicated below.

According to the preliminary tabulation of voting results, the Company’s stockholders also ratified the appointment of Crowe Horwath LLP as independent registered public accountants for the year ending December 31, 2014, by the votes indicated below:

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.