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 24, 2023. 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 2026 by the following vote:



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

Jon C. Parker 4,966,046 94.92 265,763 5.08 1,151,921 N/A Michael J. Stoney 4,791,589 91.59 440,220 8.41 1,151,921 N/A


 Kelly A. Suter   4,874,815   93.18         356,994     6.82      1,151,921      N/A

The following directors, who were not up for re-election at the Annual Meeting of Shareholders, will continue to serve as directors: Parul Bhandari, Andrea M. Clinton, Kathy D. Leodler, Michael R. Sand and David A. Smith.

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              4,978,698    95.16
Against             207,471    3.97
Abstain              45,640    0.87

Broker non-votes 1,151,921 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, 2023 by the following vote:



         Number
        of Votes  Percentage
For     6,360,137   99.63
Against    21,478    0.34
Abstain     2,115    0.03

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Item 7.01 Regulation FD Disclosure.*

The Company prepared updated materials that were presented at the Annual Meeting of Stockholders. 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 Stockholders on

January 24, 2023

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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