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 28, 2020 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 2023 by the following vote:



                                      For                            Against                      Broker Non-Votes
                            Number                           Number                           Number
                           of Votes        Percentage       of Votes        Percentage       of Votes        Percentage
Jon C. Parker               4,306,686            79.14       1,135,256            20.86       1,528,184              N/A
Michael J. Stoney           5,309,543            97.57         132,399             2.43       1,528,184              N/A
Daniel D. Yerrington        5,215,717            95.84         226,225             4.16       1,528,184              N/A

Shareholders elected the following nominee to the Board of Directors for a two-year term ending 2022 by the following vote:



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

Michael R. Sand           5,339,400            98.12       102,542            1.88       1,528,184              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, James
A. Davis, Kathy D. Leodler, David A. Smith, and Larry D. Goldberg.

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                  5,317,502            97.71
Against                 92,597             1.70
Abstain                 31,843             0.59
Broker non-votes     1,528,184              N/A

3. Vote on Approval of the Adoption of the 2019 Equity Incentive Plan.


   Shareholders approved the adoption of the 2019 Equity Incentive Plan as
   follows:



                     Number
                    of Votes        Percentage
For                  5,291,985            97.25
Against                132,422             2.43
Abstain                 17,535             0.32
Broker non-votes     1,528,184              N/A

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4. Ratification of Appointment of Independent Auditor:




Shareholders ratified the appointment of Delap LLP as the Company's independent
auditor for the fiscal year ending September 30, 2020 by the following vote:

            Number
           of Votes        Percentage
For         6,848,549            98.25
Against        24,258             0.35
Abstain        97,319             1.40

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