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TBNK > SEC Filings for TBNK > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for TERRITORIAL BANCORP INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for TERRITORIAL BANCORP INC.


23-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Securities Holders

The Company's Annual Meeting of Stockholders was held on May 22, 2013. The matters considered and voted on by the Company's stockholders at the Annual Meeting were as follows:

Proposal 1: The election of two directors each to serve for a three-year term.

      Nominee             Shares Voted For   Shares Withheld   Broker Non-Votes

      Kirk W. Caldwell       8,565,287           295,302          1,226,227
      Francis E. Tanaka      8,210,069           650,520          1,226,227

Proposal 2: The ratification of appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2013.

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 9,893,962 128,078 64,776 0

Proposal 3: The approval of an advisory (non-binding) resolution to approve the Company's executive compensation as described in the proxy statement.

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 7,931,813 824,520 104,257 1,226,226


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