Washington
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0-23333
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91-1863696
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State or other jurisdiction
|
Commission
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(I.R.S. Employer
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Of incorporation
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File Number
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Identification No.)
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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
|
||||||||||||||||||||||
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
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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
|
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
|
2.
|
Advisory (Non-Binding) Vote on Compensation
of Named Executive Officers:
|
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
|
3.
|
Ratification of Selection of Independent
Registered Public Accounting Firm:
|
Number
of Votes
|
Percentage
|
|||||||
For
|
6,294,376
|
98.51
|
||||||
Against
|
27,957
|
0.43
|
||||||
Abstain
|
67,485
|
|
1.06
|
* |
The information furnished under Item 7.01 and Item 9.01 of this Current Report on Form 8-K, including the exhibits, shall not be deemed “filed” for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liabilities under that Section, nor shall it be deemed incorporated by reference in any registration statement or other filings of Timberland Bancorp, Inc. under the Securities Act of 1933, as amended, except as shall be set forth by specific reference in such filing.
|
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TIMBERLAND BANCORP, INC.
|
|
|
|
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DATE: January 25, 2024
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By: /s/ Marci A. Basich
|
|
Marci A. Basich
Chief Financial Officer
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