<SEC-DOCUMENT>0000939057-20-000032.txt : 20200130
<SEC-HEADER>0000939057-20-000032.hdr.sgml : 20200130
<ACCEPTANCE-DATETIME>20200130160259
ACCESSION NUMBER:		0000939057-20-000032
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200128
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200130
DATE AS OF CHANGE:		20200130

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TIMBERLAND BANCORP INC
		CENTRAL INDEX KEY:			0001046050
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036]
		IRS NUMBER:				911863696
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23333
		FILM NUMBER:		20561390

	BUSINESS ADDRESS:	
		STREET 1:		624 SIMPSON AVE
		CITY:			HOQUIAM
		STATE:			WA
		ZIP:			98550
		BUSINESS PHONE:		3605334747

	MAIL ADDRESS:	
		STREET 1:		624 SIMPSON AVE
		CITY:			HOQUIAM
		STATE:			WA
		ZIP:			98550
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>k81282020.htm
<TEXT>
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  <div style="text-align: center; font-size: 12pt;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center; font-size: 12pt;">WASHINGTON, D.C. 20549</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 14pt; font-weight: bold;">FORM 8-K</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt;">CURRENT REPORT</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt;">PURSUANT TO SECTION 13 OR 15(d) OF THE</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt;">SECURITIES EXCHANGE ACT OF 1934</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt;">Date of Report (Date of earliest event reported): January 28, 2020</div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt;">Timberland Bancorp, Inc.</div>
  <div style="text-align: center; font-size: 12pt;">(Exact name of registrant as specified in its charter)</div>
  <div style="text-align: center; font-size: 12pt;"> <br>
  </div>
  <div style="text-align: center; font-size: 12pt;">
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        <tr>
          <td style="width: 33.33%;">
            <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>Washington</u></font> <br>
            </div>
          </td>
          <td style="width: 33.33%;">
            <div style="text-align: center;">&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>&#160; 0-23333</u></font></div>
          </td>
          <td style="width: 33.33%;">
            <div style="text-align: center;">&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>&#160; 91-1863696</u></font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%;">
            <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">State or other jurisdiction</font> <br>
            </div>
          </td>
          <td style="width: 33.33%;">
            <div style="text-align: center; text-indent: 0px;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Commission</font>
              <br>
            </div>
          </td>
          <td style="width: 33.33%;">
            <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Identification No.)</font> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%;">
            <div>
              <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">Of incorporation</font> <br>
              </div>
            </div>
          </td>
          <td style="width: 33.33%; text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">File Number</font></td>
          <td style="width: 33.33%;">
            <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;">(I.R.S. Employer</font> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%;">
            <div style="text-align: center;">&#160;</div>
          </td>
          <td style="width: 33.33%;">
            <div>&#160;</div>
          </td>
          <td style="width: 33.33%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%;" rowspan="1" colspan="2">
            <div><font style="font-size: 12pt;"><u>624 Simpson Avenue, Hoquiam, Washington</u></font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 252pt">&#160;</font><font style="font-size: 12pt;"><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</font></font>&#160; <br>
            </div>
          </td>
          <td style="width: 33.33%;">
            <div style="text-align: center;"><font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"><u>98550</u></font> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 33.33%;" rowspan="1" colspan="2">
            <div>
              <div style="text-align: left;"><font style="font-size: 12pt;">(Address of principal executive offices)</font> <br>
              </div>
            </div>
          </td>
          <td style="width: 33.33%;">
            <div style="text-align: center;">&#160;<font style="font-size: 12pt; font-family: 'Times New Roman',Times,serif;"> (Zip Code)</font></div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 180pt">&#160;</font><font style="font-size: 12pt;"><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 144pt"></font></font><font style="font-size: 12pt;"><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 108pt"></font></font></div>
  <div style="text-align: center; font-size: 12pt;">Registrant&#8217;s telephone number (including area code) (360) 533-4747</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" id="z93154935ca6741118aebe6d905fa9cb6" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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        <td style="width: 100%; vertical-align: top;">
          <div style="font-size: 12pt;">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.</div>
        </td>
      </tr>
      <tr>
        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18pt"> </font><font style="font-size: 12pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
          <div style="text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 12pt;"> <br>
            </font></div>
        </td>
      </tr>
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        <td style="width: 100%; vertical-align: top;">
          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]<font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18pt"> </font><font style="font-size: 12pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
          <div style="text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 12pt;"> <br>
            </font></div>
        </td>
      </tr>
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          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act&#160; &#160; &#160;&#160;
            </font></div>
          <div style="text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 12pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (17 CFR 240.14d-2(b))</font></div>
          <div style="text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 12pt;"> <br>
            </font></div>
        </td>
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          <div style="text-indent: -18pt; margin-left: 18pt;">[ ]&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 12pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act&#160; &#160; &#160;&#160;
            </font></div>
          <div style="text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 12pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (17 CFR 240.13e-4(c))</font></div>
        </td>
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  </table>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
  <table cellspacing="0" cellpadding="0" border="0" id="z56f58ce4a1d14f048c426524c8012cb3" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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        <td style="width: 36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>Title of each class</div>
        </td>
        <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td style="width: 26%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center;">Trading Symbol(s)</div>
        </td>
        <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td style="width: 34%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: center;">Name of each exchange on</div>
          <div style="text-align: center;">which registered</div>
        </td>
      </tr>
      <tr>
        <td style="width: 36%; vertical-align: bottom;">
          <div>Common Stock, par value $.01 per share</div>
        </td>
        <td style="width: 2%; vertical-align: bottom;" colspan="1">&#160;</td>
        <td style="width: 26%; vertical-align: bottom;">
          <div style="text-align: center;">TSBK</div>
        </td>
        <td style="width: 2%; vertical-align: bottom;" colspan="1">&#160;</td>
        <td style="width: 34%; vertical-align: top;">
          <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">The Nasdaq Stock Market LLC</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="margin-right: 16.75pt; margin-bottom: 10.35pt; font-size: 12pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the
    Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
  <div style="margin-bottom: 5.25pt; font-size: 12pt;">Emerging growth company [ ]</div>
  <div style="font-size: 12pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
    revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]</div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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  <div style="font-size: 12pt;"><font style="font-weight: bold;"><u>Item 5.07&#160; Submission of Matters to a Vote of Security
        Holders</u></font>.</div>
  <div><br>
  </div>
  <div style="text-align: justify; font-size: 12pt;">Timberland Bancorp, Inc. (&#8220;Company&#8221;), the holding company for Timberland Bank, held its Annual Meeting of Shareholders on Tuesday, January 28, 2020 in
    Hoquiam, Washington.&#160; The results of the vote for the four items presented at the meeting were as follows:</div>
  <div><br>
  </div>
  <div>
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        <tr>
          <td style="width: 13.5pt; vertical-align: top; align: right;">
            <div style="font-size: 12pt;">1.</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;"><u>Election of Directors</u>:</div>
          </td>
        </tr>

    </table>
  </div>
  <div style="text-align: justify; margin-left: 13.5pt; font-size: 12pt;">Shareholders elected the following nominees to the Board of Directors for a three-year term ending 2023 by the following vote:</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000; width: 100%;" id="zd9d994458cf446099fd2f8381be287a3">

      <tr>
        <td valign="bottom" style="vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="6">
          <div style="text-align: center;"> For</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="6">
          <div style="text-align: center;">Against</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="6">
          <div style="text-align: center;">Broker Non-Votes</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
          <div style="text-align: center;">Number</div>
          <div style="text-align: center;">of Votes</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;" colspan="2">
          <div> </div>
          <div style="font-family: 'Times New Roman',Times,serif;">Percentage</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
          <div style="text-align: center;">Number</div>
          <div style="text-align: center;">of Votes</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;" colspan="2">
          <div> </div>
          <div style="font-family: 'Times New Roman',Times,serif;">Percentage</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
          <div style="text-align: center;">Number</div>
          <div style="text-align: center;">of Votes</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;" colspan="2">
          <div> </div>
          <div style="font-family: 'Times New Roman',Times,serif;">Percentage</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; width: 28%; background-color: #CCEEFF;">
          <div style="text-align: justify;">Jon C. Parker</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>4,306,686</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>79.14</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>1,135,256</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>20.86</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>1,528,184</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>N/A</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; width: 28%; background-color: #FFFFFF;">
          <div style="text-align: justify;">Michael J. Stoney</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
          <div>5,309,543</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
          <div>97.57</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
          <div>132,399</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #FFFFFF;" colspan="1">
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
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      <tr>
        <td valign="bottom" style="vertical-align: top; width: 28%; background-color: #CCEEFF;">
          <div style="text-align: justify;">Daniel D. Yerrington</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>5,215,717</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>95.84</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>226,225</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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          <div>4.16</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>1,528,184</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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  </table>
  <div><br>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; margin-left: 13.5pt; font-size: 12pt;">Shareholders elected the following nominee to the Board of Directors for a two-year term ending 2022 by the following vote:</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000; width: 100%;" id="z02ce0272a1734c849c1ef6e7983fe7c7">

      <tr>
        <td valign="bottom" style="vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
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        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="6">
          <div style="text-align: center;">Against</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="6">
          <div style="text-align: center;">Broker Non-Votes</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
          <div style="text-align: center;">Number</div>
          <div style="text-align: center;">of Votes</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
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          <div> </div>
          <div style="font-family: 'Times New Roman',Times,serif;">Percentage</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
          <div style="text-align: center;">Number</div>
          <div style="text-align: center;">of Votes</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
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          <div style="font-family: 'Times New Roman',Times,serif;">Percentage</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
          <div style="text-align: center;">Number</div>
          <div style="text-align: center;">of Votes</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;" colspan="2">
          <div> </div>
          <div style="font-family: 'Times New Roman',Times,serif;">Percentage</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; width: 28%; background-color: #CCEEFF;">
          <div style="text-align: justify;">Michael R. Sand</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>5,339,400</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>98.12</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>102,542</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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          <div>1.88</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>1,528,184</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: #CCEEFF;" colspan="1">
          <div>N/A</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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  <div><br>
  </div>
  <div style="text-align: justify; margin-left: 18pt; font-size: 12pt;">The following directors, who were not up for re-election at the Annual Meeting of Shareholders, will continue to serve as directors:
    Andrea M. Clinton, James A. Davis, Kathy D. Leodler, David A. Smith, and Larry D. Goldberg.</div>
  <div><br>
  </div>
  <div>
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        <tr>
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            <div style="font-size: 12pt;">2.</div>
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          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;"><u>Advisory (Non-Binding) Vote on Compensation of Named Executive
                  Officers</u>:</div>
          </td>
        </tr>

    </table>
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  <div style="text-align: justify; text-indent: 0pt; margin-left: 18pt; font-size: 12pt;">Shareholders approved an advisory (non-binding) vote on the compensation of the Company&#8217;s named executive officers as
    follows:</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" border="0" align="left" style="width: 70%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zf85dd97186184f3c9f2b085669ed4715">

      <tr>
        <td valign="bottom" style="vertical-align: top; padding-bottom: 2px; width: 50%;">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px; width: 1%;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
          <div style="text-align: center; font-size: 12pt;">Number</div>
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        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;" colspan="2">
          <div> </div>
          <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Percentage</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px; width: 1%;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; width: 50%; background-color: rgb(204, 238, 255);">
          <div style="text-align: justify; font-size: 12pt;">For <br>
          </div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 13%; background-color: rgb(204, 238, 255);" colspan="1">
          <div style="font-size: 12pt;">5,317,502</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 13%; background-color: rgb(204, 238, 255);" colspan="1">
          <div style="font-size: 12pt;">97.71</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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      <tr>
        <td valign="bottom" style="vertical-align: top; width: 50%; background-color: rgb(255, 255, 255);">
          <div style="text-align: justify; font-size: 12pt;">Against <br>
          </div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 13%; background-color: rgb(255, 255, 255);" colspan="1">
          <div style="font-size: 12pt;">92,597</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 13%; background-color: rgb(255, 255, 255);" colspan="1">
          <div style="font-size: 12pt;">1.70</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; width: 50%; background-color: rgb(204, 238, 255);">
          <div style="text-align: justify; font-size: 12pt;">Abstain <br>
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        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 13%; background-color: rgb(204, 238, 255);" colspan="1">
          <div style="font-size: 12pt;">31,843</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 13%; background-color: rgb(204, 238, 255);" colspan="1">
          <div style="font-size: 12pt;">0.59</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
      </tr>
      <tr>
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        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 13%; background-color: rgb(255, 255, 255);" colspan="1">
          <div style="font-size: 12pt;">1,528,184</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 13%; background-color: rgb(255, 255, 255);" colspan="1">
          <div style="font-size: 12pt;">N/A</div>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
      </tr>

  </table>
  <div style="clear: both;"><br>
  </div>
  <div><br>
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  <div>
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        <tr>
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            <div style="font-size: 12pt;">3.</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 12pt;"><u>Vote on Approval of the Adoption of the 2019 Equity Incentive Plan.</u>
              Shareholders approved the adoption of the 2019 Equity Incentive Plan as follows:</div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" border="0" align="left" style="width: 70%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="z70c275a9990a40b49da4454064255e34">

      <tr>
        <td valign="bottom" style="vertical-align: top; padding-bottom: 2px; width: 50%;">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; padding-bottom: 2px; width: 1%;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
          <div style="text-align: center; font-size: 12pt;">Number</div>
          <div style="text-align: center; font-size: 12pt;">of Votes</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; padding-bottom: 2px;" colspan="1">&#160;</td>
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          <div> </div>
          <div style="font-family: 'Times New Roman',Times,serif; font-size: 12pt;">Percentage</div>
        </td>
        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px; width: 1%;" colspan="1">&#160;</td>
      </tr>
      <tr>
        <td valign="bottom" style="vertical-align: top; width: 50%; background-color: rgb(204, 238, 255);">
          <div style="text-align: justify; font-size: 12pt;">For</div>
        </td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
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        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(255, 255, 255);" colspan="1">&#160;</td>
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        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
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        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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        <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 13%; background-color: rgb(255, 255, 255);" colspan="1">
          <div style="font-size: 12pt;">24,258</div>
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        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #FFFFFF;" colspan="1">&#160;</td>
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          <div style="text-align: justify; font-size: 12pt;">Abstain <br>
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        <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: #CCEEFF;" colspan="1">&#160;</td>
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  <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"><u>SIGNATURES</u></div>
  <div><br>
  </div>
  <div><br>
  </div>
  <div style="font-size: 12pt;">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.<br>
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              <div>&#160;</div>
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              <div><font style="font-size: 12pt;">TIMBERLAND BANCORP, INC.</font> <br>
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          <tr>
            <td style="width: 50.00%;">
              <div>&#160;</div>
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              <div>&#160;</div>
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              <div><font style="font-size: 12pt;">DATE:&#160; January 29, 2020</font> <br>
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              <div><font style="font-size: 12pt;">By:&#160; <u>/s/Dean J. Brydon &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;</u></font>
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              <div>&#160;</div>
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              <div>&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-size: 12pt;">Dean J. Brydon</font></div>
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              <div>&#160;</div>
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              <div>&#160; &#160; &#160; &#160; &#160; <font style="font-size: 12pt;">Chief Financial Officer</font></div>
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