---
schema_version: "secwatch.filing_event.v1"
accession: "0000939057-24-000018"
form_type: "8-K"
ticker: "TSBK"
cik: "0001046050"
company_name: "TIMBERLAND BANCORP INC"
filed_at: "2024-01-26T23:59:59+00:00"
generated_at: "2026-06-06T16:21:49.714517+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "low"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000939057-24-000018
- form_type: 8-K
- ticker: TSBK
- cik: 0001046050
- company_name: TIMBERLAND BANCORP INC
- filed_at: 2024-01-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: low
- sec_items: 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1046050/000093905724000018/0000939057-24-000018-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1046050/000093905724000018/timb8k12324.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000939057-24-000018
- JSON: https://secwatch.observer/filing/0000939057-24-000018.json
- Plain text: https://secwatch.observer/filing/0000939057-24-000018.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1046050/000093905724000018/0000939057-24-000018-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1046050/000093905724000018/0000939057-24-000018-index.htm
- Shareholder Votes
  TIMBERLAND BANCORP INC shareholders approved Election of Directors at the 2024-01-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-01-23
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1046050/000093905724000018/0000939057-24-000018-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.