Item 5.07 Submission of Matters to a Vote of Security Holders.

Timberland Bancorp, Inc. ("Company"), the holding company for Timberland Bank, held its Annual Meeting of Shareholders on Tuesday, January 26, 2021 in Hoquiam, Washington. The results of the vote for the four 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 2024 by the following vote:



                          For                  Against            Broker Non-Votes
                   Number                 Number                Number
                  of Votes  Percentage   of Votes Percentage   of Votes    Percentage
Andrea M. Clinton 4,976,409   92.17      422,908     7.83      1,203,404      N/A
James A. Davis    5,231,716   96.90      167,601     3.10      1,203,404      N/A
Kathy D. Leodler  5,209,117   96.48      190,200     3.52      1,203,404      N/A

Shareholders elected the following nominee to the Board of Directors for a two-year term ending 2023 by the following vote:



                       For                  Against            Broker Non-Votes
                Number                 Number                Number
               of Votes  Percentage   of Votes Percentage   of Votes    Percentage

Kelly A. Suter 5,228,679 96.84 170,638 3.16 1,203,404 N/A

The following directors, who were not up for re-election at the Annual Meeting of Shareholders, will continue to serve as directors: Larry D. Goldberg, Jon C. Parker, Michael R. Sand, David A. Smith, and Michael J. Stoney.

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              5,203,223   96.37
Against            165,474    3.06
Abstain            30,620     0.57

Broker non-votes 1,203,404 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, 2021 by the following vote:



         Number
        of Votes  Percentage
For     6,579,599   99.65
Against    17,181    0.26
Abstain     5,941    0.09

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