k812715.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 27, 2015

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 27, 2015 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 nominees to the Board of Directors for a three-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
Andrea M. Clinton
4,540,681
97.25
  
128,489
2.75
  
1,828,742
  
N/A
Ronald A. Robbel
4,573,534
97.95
  
  95,636
2.05
  
1,828,742
  
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, Michael R. Sand, David A. Smith and Larry D. Goldberg.


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
    4,313,652       92.39  
Against
    279,086       5.98  
Abstain
    76,432       1.63  
Broker non-votes
     1,828,742       N/A  



3.  
Adoption of the Timberland Bancorp, Inc. 2014 Equity Incentive Plan:
 
Shareholders approved an advisory (non-binding) vote on the compensation of the Company’s named executive officers as follows:

   
Number
of Votes
    
Percentage
  
For
    3,856,673       82.60  
Against
    275,165       5.89  
Abstain
    537,332       11.51  
Broker non-votes
     1,828,742       N/A  




 
 
 


4.  
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, 2015 by the following vote:

   
Number
of Votes
    
Percentage
  
For
    6,283,721       96.70  
Against
    71,628       1.10  
Abstain
    142,563       2.20  

 
 
 

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 27, 2015  
By:   /s/Dean J. Brydon                           
 
         Dean J. Brydon
 
         Chief Financial Officer