TSBK 8-K
Timberland Bancorp Inc (TSBK)
8-K
2023-01-27
For: 2023-01-24
View Original
Added on
April 07, 2026
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): January 24, 2023
(Exact name of registrant as specified in its charter)
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State or other jurisdiction
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Commission
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(I.R.S. Employer
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Of incorporation
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File Number
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Identification No.)
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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) (360 )
533-4747
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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.
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on
which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the
Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.07 Submission of Matters to a Vote of Security
Holders.
Timberland Bancorp, Inc. (“Company”), the holding company for Timberland Bank, held its virtual Annual Meeting of Shareholders on Tuesday, January 24, 2023.
The results of the vote for the three items presented at the meeting were as follows:
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1.
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Election of Directors:
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Shareholders elected the following nominees to the Board of Directors for a three-year term ending 2026 by the following vote:
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For
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Against
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Broker Non-Votes
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Number
of Votes
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Percentage
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Number
of Votes
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Percentage
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Number
of Votes
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Percentage
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Jon C. Parker
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4,966,046
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94.92
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265,763
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5.08
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1,151,921
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N/A
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Michael J. Stoney
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4,791,589
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91.59
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440,220
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8.41
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1,151,921
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N/A
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Kelly A. Suter
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4,874,815
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93.18
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356,994
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6.82
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1,151,921
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N/A
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The following directors, who were not up for re-election at the Annual Meeting of Shareholders, will continue to serve as directors: Parul
Bhandari, Andrea M. Clinton, Kathy D. Leodler, Michael R. Sand and David A. Smith.
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2.
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Advisory (Non-Binding) Vote on Compensation of Named Executive
Officers:
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Shareholders approved an advisory (non-binding) vote on the compensation of the Company’s named executive officers as
follows:
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Number
of Votes
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Percentage
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For
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4,978,698
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95.16
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Against
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207,471
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3.97
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Abstain
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45,640
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0.87
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Broker non-votes
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1,151,921
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N/A
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3.
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Ratification of Selection of Independent Registered Public
Accounting Firm:
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Shareholders ratified the appointment of Delap LLP as the Company’s independent registered public accounting firm for the fiscal year
ending September 30, 2023 by the following vote:
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Number
of Votes
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Percentage
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For
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6,360,137
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99.63
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Against
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21,478
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0.34
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Abstain
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2,115
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0.03
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Item 7.01 Regulation FD Disclosure.*
The Company prepared updated materials that were presented at the Annual Meeting of Stockholders. A copy of the updated materials are
attached to this Form 8-K as Exhibit 99.1
Item 9.01. Financial Statements and Exhibits.*
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
___________________
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The information furnished under Item 7.01 and Item 9.01 of this Current Report on Form 8-K, including the exhibits, shall not be deemed “filed” for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liabilities under that Section, nor shall it be deemed incorporated by reference in any registration statement or other filings of Timberland Bancorp, Inc. under the Securities Act of 1933, as amended, except as shall be set forth by specific reference in such filing.
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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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TIMBERLAND BANCORP, INC.
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DATE: January 25, 2023
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By: /s/Dean J. Brydon
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Dean J. Brydon
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President & Chief Financial Officer
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Exhibit 99.1
