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TBNK > SEC Filings for TBNK > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for TERRITORIAL BANCORP INC.



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 21, 2014. 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

Howard Y. Ikeda            6,665,227         1,166,437          1,467,699
David S. Murakami          7,327,257           504,407          1,467,699

Proposal 2: The ratification of appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2014.

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes

8,570,077 686,930 42,356 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

4,114,325 3,675,119 42,229 1,467,690

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