POAGE BANKSHARES, INC. (NASDAQ:PBSK) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders. |
On May 23, 2017, Poage Bankshares, Inc. (the Company) held its
Annual Meeting of Stockholders. The final vote results as to each
matter submitted to a vote of stockholders are as follows:
| 1. |
The following individuals were elected as directors of the Company for a three-year term and until their successors are elected and qualified, by the following vote: |
| For | Withheld | Broker Non-Votes | ||
| Stuart N. Moore | 2,452,288 | 97,636 | 688,392 | |
| Charles W. Robinson | 2,470,599 | 79,325 | 688,392 | |
| Thomas L. Burnette | 2,460,699 | 89,225 | 688,392 |
| 2. |
An advisory, non-binding vote on a resolution approving the executive compensation as disclosed in the Companys proxy statement was as follows: |
| For | Against | Abstain | Broker Non-Votes |
| 2,407,435 | 141,657 | 688,392 |
| 3. |
The appointment of Crowe Horwath LLP to serve as the Companys independent registered public accounting firm for the year ending December 31, 2017 was ratified by the following vote: |
| For | Against | Abstain | Broker Non-Votes |
| 3,155,015 | 67,498 | 15,803 | -0- |
About POAGE BANKSHARES, INC. (NASDAQ:PBSK)
Poage Bankshares, Inc. is a holding company for Town Square Bank (Town Square). Town Square is a federal savings association. The Company operates in banking segment. Town Square’s business consists of accepting savings accounts, checking accounts and certificates of deposits from the general public and investing those deposits, together with funds generated from operations and borrowings, primarily in first lien one-to-four-family mortgage loans, commercial and multi-family real estate loans, commercial and industrial loans consumer loans, consisting primarily of automobile loans and home equity loans and lines of credit, and construction loans. Town Square purchases investment securities consisting of mortgage-backed securities issued by the United States Government agencies and government-sponsored enterprises, and obligations of state and political subdivisions. Town Square provides financial services to individuals, families and businesses, through its banking offices. POAGE BANKSHARES, INC. (NASDAQ:PBSK) Recent Trading Information
POAGE BANKSHARES, INC. (NASDAQ:PBSK) closed its last trading session 00.00 at 19.50 with 999 shares trading hands.
