Washington
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0-23333
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91-1863696
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State or other jurisdiction
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Commission
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Identification No.)
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Of incorporation
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File Number |
(I.R.S. Employer
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|
|
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624 Simpson Avenue, Hoquiam, Washington
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98550
|
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(Address of principal executive offices)
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(Zip Code)
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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.
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on
which registered
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||
Common Stock, par value $.01 per share
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TSBK
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The Nasdaq Stock Market LLC
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1.
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Election of Directors:
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For
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Against
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Broker Non-Votes
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||||||||||||||||||||||
Number
of Votes
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Percentage
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Number
of Votes
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Percentage
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Number
of Votes
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Percentage
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|||||||||||||||||||
Jon C. Parker
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4,306,686
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79.14
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1,135,256
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20.86
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1,528,184
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N/A
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||||||||||||||||||
Michael J. Stoney
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5,309,543
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97.57
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132,399
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2.43
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1,528,184
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N/A
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||||||||||||||||||
Daniel D. Yerrington
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5,215,717
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95.84
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226,225
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4.16
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1,528,184
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N/A
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For
|
Against
|
Broker Non-Votes
|
||||||||||||||||||||||
Number
of Votes
|
Percentage
|
Number
of Votes
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Percentage
|
Number
of Votes
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Percentage
|
|||||||||||||||||||
Michael R. Sand
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5,339,400
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98.12
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102,542
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1.88
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1,528,184
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N/A
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2.
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Advisory (Non-Binding) Vote on Compensation of Named Executive
Officers:
|
Number
of Votes
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Percentage
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|||||||
For
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5,317,502
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97.71
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||||||
Against
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92,597
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1.70
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||||||
Abstain
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31,843
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0.59
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||||||
Broker non-votes
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1,528,184
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N/A
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3.
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Vote on Approval of the Adoption of the 2019 Equity Incentive Plan.
Shareholders approved the adoption of the 2019 Equity Incentive Plan as follows:
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Number
of Votes
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Percentage
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|||||||
For
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5,291,985
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97.25
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||||||
Against
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132,422
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2.43
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||||||
Abstain
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17,535
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0.32
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||||||
Broker non-votes
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1,528,184
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N/A
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4.
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Ratification of Appointment of Independent Auditor:
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Number
of Votes
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Percentage
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|||||||
For
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6,848,549
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98.25
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||||||
Against
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24,258
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0.35
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||||||
Abstain
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97,319
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1.40
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TIMBERLAND BANCORP, INC.
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|
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DATE: January 29, 2020
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By: /s/Dean J. Brydon
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Dean J. Brydon
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Chief Financial Officer
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