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TSBK > SEC Filings for TSBK > Form 8-K on 30-Jan-2014All Recent SEC Filings

Show all filings for TIMBERLAND BANCORP INC



Submission of Matters to a Vote of Security Holders

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 28, 2014 in Hoquiam, Washington. The results of the vote for the three 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 2017 by the following vote:

For Against Broker Non-Votes Number Number Number of Votes Percentage of Votes Percentage of Votes Percentage Jon C. Parker 4,092,485 93.65 277,694 6.35 2,191,416 N/A James C. Mason 4,251,572 97.29 118,607 2.71 2,191,416 N/A Michael J. Stoney 4,279,215 97.92 90,964 2.08 2,191,416 N/A

The following directors, who were not up for re-election at the Annual Meeting of Shareholders, will continue to serve as directors: Andrea M. Clinton, Ronald
A. Robbel, 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:

                  of Votes   Percentage
For                4,172,348   95.47
Against              96,976     2.22
Abstain              100,855    2.31
Broker non-votes  2,191,416      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, 2014 by the following vote:

        of Votes  Percentage
For     6,306,977   96.12
Against   69,018     1.05
Abstain   185,600    2.83

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