Timberland Bancorp shareholders reelect all directors and approve say-on-pay and auditor ratification

TIMBERLAND BANCORP INC

Shareholders elected Andrea M. Clinton, Robert A. Drugge, and Kathy D. Leodler for three-year terms ending 2027.
Dean J. Brydon elected for a two-year term ending 2026; each director received >94% of votes cast.
Non-binding vote on executive compensation passed with 96.74% support.
Ratification of Delap LLP as independent auditor for FY2024 approved with 98.51% of votes.
Exhibit 99.1 (updated meeting materials) is referenced but not provided; materiality unknown.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TIMBERLAND BANCORP INC shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2024-01-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-01-23

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, 2024 by the following vote: Number of Votes Percentage For 6,294,376 98.51 Against 27,957 0.43 Abstain 67,485 1.06

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TIMBERLAND BANCORP INC shareholders approved Advisory (Non-Binding) Vote on Compensation of Named Executive Officers at the 2024-01-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-01-23

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 as follows: Number of Votes Percentage For 5,234,805 96.74 Against 99,111 1.83 Abstain 77,589 1.43 Broker non-votes 978,313 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TIMBERLAND BANCORP INC shareholders approved Election of Directors at the 2024-01-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-01-23

Exact text from the filing

Election of Directors : Shareholders elected the following nominees to the Board of Directors for a three-year term ending 2027 by the following vote: For Against Broker Non-Votes Number of Votes Percentage Number of Votes Percentage Number of Votes Percentage Andrea M. Clinton 5,089,213 94.04 322,292 5.96 978,313 N/A Robert A. Drugge 5,154,913 95.26 256,592 4.74 978,313 N/A Kathy D. Leodler 5,116,118 94.54 295,387 5.46 978,313 N/A Shareholders elected the following nominees to the Board of Directors for a two-year term ending 2026 by the following vote: For Against Broker Non-Votes Number of Votes Percentage Number of Votes Percentage Number of Votes Percentage Dean J. Brydon 5,334,851 98.58 76,654 1.42 978,313 N/A

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TIMBERLAND BANCORP INC filing history →

Source: SEC EDGAR

accession 0000939057-24-000018

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