timb8k12616.htm




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 26, 2016

Timberland Bancorp, Inc.
(Exact name of registrant as specified in its charter)
 

 
        Washington           0-23333      91-1863696  
State or other jurisdiction Commission (I.R.S. Employer
Of incorporation File Number Identification No.)
     
624 Simpson Avenue, Hoquiam, Washington 98550
(Address of principal executive offices) (Zip Code)
                                                                                                                                                                                        

Registrant’s telephone number (including area code) (360) 533-4747


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.
 
[   ]  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.

Timberland Bancorp, Inc. (“Company”), the holding company for Timberland Bank, held its Annual Meeting of Shareholders on Tuesday, January 26, 2016 in Hoquiam, Washington.  The results of the vote for the four items presented at the meeting were as follows:

1.  
Election of Directors:
Shareholders elected the following nominee to the Board of Directors for a two-year term ending 2018 by the following vote:

 
For
  
Against
  
Broker Non-Votes
 
Number
of Votes
 
Percentage
  
Number
of Votes
 
Percentage
  
Number
of Votes
  
 
Percentage
Michael R. Sand
4,492,385
98.47
  
69,753
1.53
  
2,044,193
  
N/A

Shareholders elected the following nominees to the Board of Directors for a three-year term ending 2019 by the following vote:

 
For
  
Against
  
Broker Non-Votes
 
Number
of Votes
 
Percentage
  
Number
of Votes
 
Percentage
  
Number
of Votes
  
 
Percentage
David A. Smith
4,483,050
98.27
  
  79,088
1.73
  
2,044,193
  
N/A
Larry D. Goldberg
4,468,073
97.94
  
  94,065
2.06
  
2,044,193
  
N/A


The following directors, who were not up for re-election at the Annual Meeting of Shareholders, will continue to serve as directors: Jon C. Parker, James C. Mason, Michael J. Stoney and Andrea M. Clinton.


2.  
Advisory (Non-Binding) Vote on Compensation of Named Executive Officers:
 
Shareholders approved an advisory (non-binding) vote on the compensation of the Company’s named executive officers as follows:

 
Number
of Votes
 
Percentage
For
4,422,142
96.93
Against
    59,910
  1.31
Abstain
    80,086
  1.76
Broker non-votes
2,044,193
  N/A
 


3.  
Ratification of Appointment of Independent Auditor:
Shareholders ratified the appointment of Delap LLP as the Company’s independent auditor for the fiscal year ending September 30, 2016 by the following vote:
 
 
Number
of Votes
 
Percentage
For
6,554,498
99.22
Against
       5,362
  0.08
Abstain
     46,471
  0.70
 
 
 
 
 
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.
 
  TIMBERLAND BANCORP, INC.
 
 
 
   
DATE: January 26, 2016  By:  /s/ Dean J. Brydon                                      
 
        Dean J. Brydon 
        Chief Financial Officer