Timberland Bancorp Files 8-K on Shareholder Vote, Reg FD

Ticker: TSBK · Form: 8-K · Filed: Jan 26, 2024 · CIK: 1046050

Timberland Bancorp Inc 8-K Filing Summary
FieldDetail
CompanyTimberland Bancorp Inc (TSBK)
Form Type8-K
Filed DateJan 26, 2024
Risk Levelmedium
Pages3
Reading Time3 min
Sentimentneutral

Complexity: simple

Sentiment: neutral

Topics: shareholder-vote, regulation-fd, corporate-governance

TL;DR

**TSBK just filed an 8-K about a shareholder vote and Reg FD disclosure, so keep an eye out for details.**

AI Summary

Timberland Bancorp, Inc. filed an 8-K on January 26, 2024, reporting an event that occurred on January 23, 2024. This filing indicates the company is submitting matters to a vote of security holders and includes Regulation FD Disclosure, along with financial statements and exhibits. For investors, this means important decisions are being put to a shareholder vote, which could impact the company's future direction and financial performance, making it crucial to understand the specifics of these proposals.

Why It Matters

This filing signals that Timberland Bancorp is engaging its shareholders on significant matters, which could lead to strategic changes or approvals impacting the company's operations and stock value.

Risk Assessment

Risk Level: medium — The risk is medium because the specific details of the matters being voted on are not disclosed in this filing, making the potential impact on the company currently unknown.

Analyst Insight

A smart investor would monitor subsequent filings or company announcements for the specific details of the matters being submitted to a security holder vote, as these will determine the actual impact on Timberland Bancorp.

Key Numbers

  • $0.01 — par value per share (par value of Timberland Bancorp's Common Stock)

Key Players & Entities

  • Timberland Bancorp, Inc. (company) — the registrant filing the 8-K
  • January 23, 2024 (date) — date of the earliest event reported
  • January 26, 2024 (date) — date the 8-K was filed
  • TSBK (company) — trading symbol for Timberland Bancorp, Inc.
  • The Nasdaq Stock Market LLC (company) — exchange where TSBK common stock is registered
  • $0.01 (dollar_amount) — par value per share of Common Stock

Forward-Looking Statements

  • Timberland Bancorp will release further details regarding the matters to be voted on by security holders. (Timberland Bancorp, Inc.) — high confidence, target: Q1 2024
  • The shareholder vote will influence the company's strategic direction or capital allocation. (Timberland Bancorp, Inc.) — medium confidence, target: Q2 2024

FAQ

What is the purpose of Timberland Bancorp, Inc.'s 8-K filing dated January 26, 2024?

The 8-K filing by Timberland Bancorp, Inc. on January 26, 2024, reports the submission of matters to a vote of security holders, includes Regulation FD Disclosure, and provides financial statements and exhibits, with the earliest event reported occurring on January 23, 2024.

What is the trading symbol and exchange for Timberland Bancorp, Inc. common stock?

The trading symbol for Timberland Bancorp, Inc. common stock is TSBK, and it is registered on The Nasdaq Stock Market LLC.

What is the par value of Timberland Bancorp, Inc.'s Common Stock?

The par value of Timberland Bancorp, Inc.'s Common Stock is $.01 per share.

What is the business address of Timberland Bancorp, Inc. as stated in the filing?

The business address of Timberland Bancorp, Inc. is 624 Simpson Avenue, Hoquiam, Washington 98550.

Under which SEC Act is this 8-K filing made?

This 8-K filing is made under the 1934 Act, specifically pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Filing Stats: 793 words · 3 min read · ~3 pages · Grade level 9.3 · Accepted 2024-01-26 14:05:29

Filing Documents

07 Submission of Matters to a

Item 5.07 Submission of Matters to a Vote of Security Holders . Timberland Bancorp, Inc. ("Company"), the holding company for Timberland Bank, held its virtual Annual Meeting of Shareholders on Tuesday, January 23, 2024. The results of the vote for the three items presented at the meeting were as follows: 1. 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 The following directors, who were not up for re-election at the Annual Meeting of Shareholders, will continue to serve as directors: Parul Bhandari, David A. Smith, Michael J. Stoney and Kelly A. Sutter. 2. 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 3. 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

01 Regulation FD Disclosure .*

Item 7.01 Regulation FD Disclosure .* The Company prepared updated materials that were presented at the Annual Meeting of Stockholders. A copy of the updated materials are attached to this Form 8-K as Exhibit 99.1

01. Financial Statements and

Item 9.01. Financial Statements and Exhibits .* (d) Exhibits 99.1 Timberland Bancorp, Inc. Materials Presented at the Annual Meeting of Stockholders on January 23, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) ___________________ * 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.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. TIMBERLAND BANCORP, INC. DATE: January 25, 2024 By: /s/ Marci A. Basich Marci A. Basich Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR

View on ReadTheFiling | About | Contact | Privacy | Terms

Data from SEC EDGAR. Not affiliated with the SEC. Not investment advice. © 2026 OpenDataHQ.