Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 23, 2012

 

 

TERRITORIAL BANCORP INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Maryland   1-34403   26-4674701

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File No.)

 

(I.R.S. Employer

Identification No.)

 

1132 Bishop Street, Suite 2200, Honolulu, Hawaii   96813
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (808) 946-1400

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

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 (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Securities Holders

The Company’s Annual Meeting of Stockholders was held on May 23, 2012. 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 Kitagawa

     8,667,379         144,092         1,503,774                 

Richard Murakami

     8,589,559         221,912         1,530,774                 

Proposal 2: The ratification of appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2012.

 

Shares Voted For

  Shares Voted Against   Abstentions   Broker Non-Votes
10,226,744   71,194   44,307   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
5,993,420   2,220,560   617,490   1,530,775

Proposal 4: The approval of the Territorial Bancorp Inc. 2012 Annual Incentive Plan.

 

Shares Voted For

  Shares Voted Against   Abstentions   Broker Non-Votes
7,231,610   940,573   639,287   1,530,775


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 25, 2012   By:  

/s/ Vernon Hirata

    Vernon Hirata
    Vice Chairman, Co-Chief Operating Officer and Secretary