UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 | Submission of Matters to a Vote of Securities Holders |
The Company’s Annual Meeting of Stockholders was held on May 16, 2024. The matters considered and voted on by the Company’s stockholders at the Annual Meeting were as follows:
Proposal 1: The election of two directors each to serve for a three-year term.
Nominee | Shares Voted For | Shares Withheld | Broker Non-Votes | ||||||||
Allan S. Kitagawa | 5,477,962 | 354,132 | 0 | ||||||||
John M. Ohama | 5,031,001 | 801,093 | 0 |
Proposal 2: The ratification of appointment of Moss Adams LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2024.
Shares Voted For | Shares Voted Against | Abstentions | Broker Non-Votes | ||||||||
6,585,797 | 265,890 | 46,143 | 0 |
Proposal 3: The approval of an advisory (non-binding) resolution to approve the Company’s executive compensation as described in the proxy statement.
Shares Voted For | Shares Voted Against | Abstentions | Broker Non-Votes | ||||||||
4,801,554 | 877,032 | 153,508 | 0 |
Item 8.01 | Other Events |
On May 16, 2024, the Company issued a press release announcing the results of the Annual Meeting. A copy of the press release is filed as Exhibit 99 to this Current Report.
Item 9.01 | Financial Statements and Exhibits |
(d) | Exhibits | |
99 | Press release dated May 16, 2024 | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
Territorial Bancorp Inc. | ||
DATE: May 20, 2024 | By: | /s/ Vernon Hirata |
Vernon Hirata | ||
Vice Chairman, Co-Chief Operating Officer and Secretary |