UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) November 30, 2012
CONSOLIDATION SERVICES, INC.
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
| 0-54230 | 20-8317863 |
| (Commission File Number) | (IRS Employer Identification No.) |
2300 West Sahara Drive, Suite 800
Las Vegas, NV 89102
(Address of Principal Executive Offices) (Zip Code)
(702) 949-9449
(Registrant's Telephone Number, Including Area Code)
_________N/A_______
(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 November 30, 2012, Consolidation Services, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders (the “Meeting”).
At the Meeting, a total of 30,897,120 votes out of 50,169,289 issued and outstanding shares of Common Stock voted. The following matters were voted upon with the number of votes cast, for, against, or withheld, abstentions are as follows:
1.
Proposal #1 - Election of a Board of four directors
|
| For | Withheld | Broker Non-Votes |
| 01 - Gary D. Kucher | 28,003,160 | 586,821 | 2,307,139 |
| 02 - Richard S. Polep | 28,004,660 | 585,321 |
|
| 03 - Roy Tashi OAM | 28,219,213 | 370,768 |
|
| 04 - Mike Ussery | 28,153,914 | 436,067 |
|
2.
Proposal #2 - Approve a Reverse Stock Split and to Transfer Ownership and Title of the Company’s Oil and Gas Assets and Operations into a subsidiary of the Company
|
| For | Against | Abstain |
| Beneficial | 8,097,780 | 327 | 0 |
| Registered | 22,269,988 | 430,143 | 98,882 |
| Total Shares Voted | 30,367,768 | 430,470 | 98,882 |
3.
Proposal #3 - Proposal to Authorize the Board of Directors to Change the Company Name
|
| For | Against | Abstain |
| Beneficial | 8,077,780 | 20,327 | 0 |
| Registered | 22,268,625 | 327,189 | 203,199 |
| Total Shares Voted | 30,346,405 | 347,516 | 203,199 |
2
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: December 5, 2012 | CONSOLIDATION SERVICES, INC |
|
|
|
|
| By:/s/ Gary D. Kucher |
|
| Gary D. Kucher |
|
| Title: Chief Executive Officer and President |
3