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:  September 29, 2016

(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

_____________________________________


 

 

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 September 29, 2016, the Company held its 2016 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 2017 Annual Meeting of Shareholders or until successors are duly elected and qualified:

Voted For

Withheld

Leigh Freeman

10,122,609

228,376

Steven Osterberg

10,120,138

230,847

Giulio Bonifacio

10,153,477

197,508

Paul Dircksen

10,116,291

234,694

Robert Martinez

10,120,005

230,980

Paul Zink

10,159,289

191,696

 

 

 

Proposal #2

To ratify the appointment of the Company’s Independent Registered Public Accounting Firm for the 2016 fiscal year

For


  

Against


  

Abstain


14,387,549

56,761

45,380


Proxies were solicited under the proxy statement filed with the Securities and Exchange Commission on August 15, 2016.  All nominees for director were elected.  The Company’s appointment of DeCoria, Maichel & Teague P.S. to serve as the Company’s independent registered public accounting firm for the 2016 fiscal year was ratified.  





SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 

TIMBERLINE RESOURCES CORPORATION

 

Date: September 29, 2016

By:

/s/ Randal Hardy

 

 

 

Randal Hardy
Chief Financial Officer