Edgar Filing: Territorial Bancorp Inc.

Territorial Bancorp Inc.

DATE: May 23, 2013

/s/ Vernon Hirata

Vernon Hirata

Vice Chairman, Co-Chief Operating Officer and Secretary

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 22, 2013

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 22, 2013. 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

Kirk W. Caldwell	8,565,287	295,302	1,226,227
Francis E. Tanaka	8,210,069	650,520	1,226,227

Proposal 2: The ratification of appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2013.


Shares Voted For	Shares Voted Against	Abstentions	Broker Non-Votes
9,893,962	128,078	64,776	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
7,931,813	824,520	104,257	1,226,226

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.