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

Timberland Bancorp, Inc. ("Company"), the holding company for Timberland Bank,
held its virtual Annual Meeting of Shareholders on Tuesday, January 25, 2022.
The results of the vote for the three 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 2025 by the following vote:



                                      For                            Against                      Broker Non-Votes
                            Number                           Number                           Number
                           of Votes        Percentage       of Votes        Percentage       of Votes        Percentage
Parul Bhandari              4,743,667            86.26         755,720            13.74       1,151,821              N/A
Michael R. Sand             4,659,259            84.72         840,128            15.28       1,151,821              N/A
David A. Smith              4,498,924            81.81       1,000,463            18.19       1,151,821              N/A




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, Jon C.
Parker, Kathy D. Leodler, Michael J. Stoney and Kelly A. Suter.

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                  4,931,998            89.68
Against                496,225             9.02
Abstain                 71,164             1.30
Broker non-votes     1,151,821              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, 2022
by the following vote:

            Number
           of Votes        Percentage
For         6,609,627            99.37
Against        28,263             0.43
Abstain        13,318             0.20



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Item 7.01 Regulation FD Disclosure.*



The Company prepared updated materials that were presented at the Annual Meeting
of Shareholders.  A copy of the updated materials are attached to this Form 8-K
as Exhibit 99.1

Item 9.01. Financial Statements and Exhibits.*

(d) Exhibits



99.1        Timberland Bancorp, Inc. Materials Presented at the Annual Meeting
of Shareholders on January 25, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

___________________

* The information furnished under Item 7.01 and Item 9.01 of this Current Report

on Form 8-K, including the exhibits, shall not be deemed "filed" for purposes

of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise

subject to liabilities under that Section, nor shall it be deemed incorporated

by reference in any registration statement or other filings of Timberland

Bancorp, Inc. under the Securities Act of 1933, as amended, except as shall be


  set forth by specific reference in such filing.





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