Shareholders re-elect three directors; approve executive compensation and auditor ratification

TIMBERLAND BANCORP INC

Jon C. Parker, Michael J. Stoney, Kelly A. Suter elected to three-year terms with >91% votes each.
Advisory (non-binding) vote on named executive officer compensation passed with 95.16% votes for.
Ratification of Delap LLP as independent auditor for FY2023 approved with 99.63% votes for.
Incumbent directors Bhandari, Clinton, Leodler, Sand, Smith continue service after meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TIMBERLAND BANCORP INC shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-01-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-01-24

Exact text from the filing

Ratification of Selection of Independent Registered Public Accounting Firm : Shareholders ratified the appointment of Delap LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TIMBERLAND BANCORP INC shareholders approved Election of Directors at the 2023-01-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-01-24

Exact text from the filing

Election of Directors : Shareholders elected the following nominees to the Board of Directors for a three-year term ending 2026 by the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TIMBERLAND BANCORP INC shareholders approved Advisory (Non-Binding) Vote on Compensation of Named Executive Officers at the 2023-01-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-01-24

Exact text from the filing

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

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TIMBERLAND BANCORP INC filing history →

Source: SEC EDGAR

accession 0000939057-23-000014

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