UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report: March 19, 2012
(Date of earliest event reported)
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Timberline Resources Corporation
(Exact name of registrant as specified in its charter)
Commission File Number: 001-34055
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Delaware | 82-0291227 |
(State or other jurisdiction of incorporation) | (IRS Employer Identification No.) |
101 East Lakeside Avenue
Coeur d’Alene, Idaho 83814
(Address of principal executive offices, including zip code)
(208) 664-4859
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
On March 19, 2012, the Company held its 2012 Annual Meeting and the following are the final voting tallies for the Annual Meeting:
Proposal #1 – Election of Directors The election of the Nominees to the Company’s Board to serve until the Company’s 2012 Annual Meeting of Shareholders or until successors are duly elected and qualified: | Voted For | Withheld | Non Vote | |
Paul Dircksen | 13,383,002 | 745,613 | 30,625,926 | |
Randal Hardy | 13,251,963 | 876,652 | 30,625,926 | |
Vance Thornsberry | 13,211,187 | 917,428 | 30,625,926 | |
Ron Guill | 13,393,737 | 734,878 | 30,625,926 | |
James Moore | 13,296,513 | 832,102 | 30,625,926 | |
Robert Martinez | 13,295,513 | 833,102 | 30,625,926 | |
Troy Fierro | 13,427,787 | 700,828 | 30,625,926 | |
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Proposal #2 To ratify the appointment of the Company’s Independent Registered Public Accounting Firm for the 2012 fiscal year | For | Against | Abstain | Non Vote |
43,713,397 | 513,811 | 527,333 | - | |
Proxies were solicited under the proxy statement filed with the Securities and Exchange Commission on January 23, 2012. All nominees for director were elected. The proposal to ratify the appointment of the Company’s Independent Registered Public Accounting Firm for the 2012 fiscal year was approved.
SIGNATURE
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.
| TIMBERLINE RESOURCES CORPORATION | ||
| Date: March 20, 2012 | By: | /s/ Randal Hardy |
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| Randal Hardy |