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
 
August 2, 2011
Date of Report (Date of earliest event reported)
 
AgFeed Industries, Inc.
(Exact name of registrant as specified in its charter)
 
Nevada
 
001-33674
 
20-2597168
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Ident. No.)
         
100 Bluegrass Commons Blvd.
Suite 310
Hendersonville, Tennessee
 
37075
(Address of principal executive offices)
 
(Zip Code)
 
(917) 804-3584
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o 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 August 2, 2011, AgFeed Industries, Inc. (the “Company”) held its Annual Meeting of Stockholders for which the Board of Directors solicited proxies.  At the Annual Meeting, the stockholders of the Company voted on the following proposals stated in the Proxy Statement dated July 14, 2011.
 
The proposals voted on and approved or disapproved by the stockholders of the Company at the Annual Meeting were as follows:
 
Proposal No. 1.  The stockholders elected five individuals to the Board of Directors as set forth below:

Name
 
Votes
For
 
Votes
Withheld
 
Broker
Non-Votes
John A. Stadler
 
8,353,397
 
981,158
 
32,056,777
K. Ivan F. Gothner
 
8,358,924
 
975,631
 
32,056,777
David Michael Johnson
 
8,352,023
 
982,532
 
32,056,777
Milton P. Webster, III
 
8,367,878
 
966,677
 
32,056,777
Lixiang Zhang, Ph.D.
 
8,269,204
 
1,065,351
 
32,056,777
 
Proposal No. 2.  The stockholders approved an amendment to the Company’s articles of incorporation to increase the authorized shares of common stock from 75 million to 150 million, as set forth below:

Votes
For
 
Votes
Against
 
Abstentions
 
Broker
Non-Votes
32,951,020
 
8,260,134
 
180,178
 
0
 
Proposal No. 3.  The stockholders did not approve an amendment to the Company’s articles of incorporation to authorize the issuance of up to 1 million shares of preferred stock, as set forth below:

Votes
For
 
Votes
Against
 
Abstentions
 
Broker
Non-Votes
6,170,333
 
3,065,937
 
98,285
 
32,056,777
 
Proposal No. 4.  The stockholders ratified the appointment of McGladrey & Pullen LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011, as set forth below:

Votes
For
 
Votes
Against
 
Abstentions
 
Broker
Non-Votes
39,291,621
 
1,467,801
 
631,910
 
0
 
Proposal No. 5. The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as set forth below:

Votes
For
 
Votes
Against
 
Abstentions
 
Broker
Non-Votes
7,388,997
 
1,722,510
 
223,048
 
32,056,777
 
Proposal No. 6:  The stockholders voted, on an advisory basis, on the frequency of holding future advisory votes on the compensation of the Company’s named executive officers, as set forth below:

3 Years
 
2 Years
 
1 Year
 
Abstentions
 
Broker
Non-Votes
5,007,896
 
283,234
 
2,848,479
 
1,194,946
 
32,056,777
 
 
 

 

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.
 
 
AGFEED INDUSTRIES, INC.
     
Dated:  August 8, 2011
   
     
 
By:
/s/  John A. Stadler
 
     
John A. Stadler
     
Chairman of the Board and
Chief Executive Officer