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 28, 2012
ESP RESOURCES, INC.
(Exact name of registrant as specified in its charter)
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Nevada
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000-52506
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98-0440762
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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111 Lions Club Street, Scott, LA
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70583
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(Address of principal executive offices)
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(Zip Code)
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(337) 706-7056
Registrant's telephone number, including area code
(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:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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Item 5.07 - Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of our stockholders held on September 28, 2012, our stockholders (i) elected three (3) members of the Board of Directors to one-year terms and (ii) ratified the appointment of MaloneBailey, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012.
Set forth below are the voting results for these proposals:
Proposal 1: As to the election of directors, the number of votes cast in favor of each nominee was a follows:
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Director Nominee
Name
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Number of Votes
For
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Number of Votes
Against
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David Dugas
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76,696,785
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115,926
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Tony Primeaux
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76,776,261
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36,450
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William M. Cox
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76,730,761
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1,950
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Proposal 2: To ratify the appointment of MaloneBailey, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012, the voting is as follows:
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Number of Votes
For
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Number of Votes
Against
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Abstentions
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95,762,528 Common Shares
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251,100 Common Shares
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850 Common Shares
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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.
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ESP RESOURCES, INC.
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Dated: October 3, 2012
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By:
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/s/ David Dugas | |
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David Dugas
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Chief Executive Officer
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