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
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Date of Report (Date of earliest event reported): September 28, 2012
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LAS VEGAS RAILWAY EXPRESS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of incorporation)
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000-54648
(Commission File Number)
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56-2646797
(I.R.S. Employer Identification No.)
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6650 Via Austi Parkway, Suite 170
Las Vegas, NV 89119
(Address of principal executive offices) (zip code)
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702-583-6715
(Registrant’s telephone number, including area code)
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Copies to:
Not Applicable
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(Former name or former address, if changed since last report.)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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On September 28, 2012, at the Annual Meeting of Stockholders of Las Vegas Railway Express, Inc. (the “Company”), the Company’s stockholders approved (i) electing 5 directors named by the Company (Gilbert H. Lamphere, Michael A. Barron, John D. McPherson, John H. Marino and Thomas Mulligan), and (ii) ratification of Hamilton, PC as the Company’s independent auditors for the fiscal year ending March 31, 2012 (“Auditor Ratification”).
As of August 16, 2012, the record date for the meeting, the Company had outstanding and entitled to vote 124,257,025 shares of common stock. The vote for each proposal was as follows:
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Proposal
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For
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Against
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Withheld
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Abstain
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Broker Non-Votes
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1.Election of Five Directors
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Gilbert H. Lamphere
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62,323,352
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26,236
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6,090,482
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Michael A. Barron
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62,324,232
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25,356
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6,090,482
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John D. McPherson
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62,324,232
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25,356
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6,090,482
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John H. Marino
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62,323,352
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26,236
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6,090,482
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Thomas Mulligan
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62,324,232
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25,356
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6,090,482
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2. Auditor Ratification
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68,361,764
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18,500
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59,806
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0
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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.
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LAS VEGAS RAILWAY EXPRESS, INC.
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Date: October 1, 2012
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By:
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/s/ Michael Barron
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Name: Michael Barron
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Title: Chief Executive Officer
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