0001004878-12-000306.txt : 20120920
0001004878-12-000306.hdr.sgml : 20120920
20120920094800
ACCESSION NUMBER: 0001004878-12-000306
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120913
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
FILED AS OF DATE: 20120920
DATE AS OF CHANGE: 20120920
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vanguard Energy Corp
CENTRAL INDEX KEY: 0001497649
STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381]
IRS NUMBER: 272888719
STATE OF INCORPORATION: CO
FISCAL YEAR END: 0930
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 333-174194
FILM NUMBER: 121101086
BUSINESS ADDRESS:
STREET 1: 1330 POST OAK BLVD.
STREET 2: SUITE 1600
CITY: HOUSTON
STATE: TX
ZIP: 77056
BUSINESS PHONE: 713-627-2500
MAIL ADDRESS:
STREET 1: 1330 POST OAK BLVD.
STREET 2: SUITE 1600
CITY: HOUSTON
STATE: TX
ZIP: 77056
8-K
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form8kmeeting9-12.txt
FORM 8-K RE MEETING
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 (date of earliest event reported): September 13, 2012
VANGUARD ENERGY CORPORATION
---------------------------
(Exact name of registrant as specified in its charter)
Colorado 333-174194 27-2888719
---------------------------- ------------------- ---------------------
(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
1330 Post Oak Blvd., Suite 1600
Houston, Texas 77056
------------------------------------
(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (713) 627-2500
N/A
---------------------
(Former name or former address if changed since last report)
Item 5.07. Submission of Matters to a Vote of Securities Holders.
The annual meeting of Vanguard's shareholders was held on September 13,
2012. At the meeting the following persons were elected as directors for the
upcoming year:
Name Votes For Votes Withheld
---- --------- --------------
R. Gerald Bailey 4,591,551 200
Warren Dillard 4,591,551 200
John Barton 4,591,551 200
Steven Powers 4,591,551 200
Rick Wilber 4,591,551 200
In addition, a proposal to ratify the appointment of Briggs & Veselka Co.
as Vanguard's independent registered public accounting firm for the fiscal year
ending September 30, 2012 was approved by shareholders holding 9,552,724 votes
with shareholders owning 200 shares not voting.
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SIGNATURES
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.
Date: September 18, 2012 VANGUARD ENERGY CORPORATION
By: /s/ Warren M. Dillard
------------------------------------
Warren M. Dillard, Chief Executive
Officer
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