SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of report (date of earliest event reported): August 5, 2015
AOXIN TIANLI GROUP, INC.
(Exact name of registrant as specified in its charter)
British Virgin Islands | | 001-34799 | | N/A |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
Suite K, 12th Floor, Building A, Jiangjing Mansion
228 Yanjiang Ave., Jiangan District, Wuhan City
Hubei Province, China 430010
(Address of principal executive offices)
Registrant’s telephone number, including area code: (+86) 27 8274 0726
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 August 5, 2015, AoxinTianli Group, Inc. (the “Company”) held its 2015 Annual Meeting of Shareholders (the "Annual Meeting"). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter, as applicable. A more complete description of each matter is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on July 6, 2015.
1. Election of Directors. The Company's shareholders voted to elect the following person as a directors to serve until the next annual meeting of shareholders and until his successor is duly elected and qualified, or his earlier death, resignation or removal:
| Name | | Votes For | | | Votes Withheld | | | Broker Non-Votes | |
| Ping Wang | | | 26,280,870 | | | | 292,439 | | | | 0 | |
| Zihui Mo | | | 26,281,055 | | | | 292,254 | | | | 0 | |
| Guolan Li | | | 23,281,055 | | | | 3,292,254 | | | | 0 | |
| Yan Gong | | | 23,281,055 | | | | 3,292,254 | | | | 0 | |
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| | | | |
| | AOXIN TIANLI GROUP, INC. |
Dated: August 6, 2015 | | |
| | By: | | /s/ Ping Wang |
| | | | Ping Wang |
| | | | Chief Executive Officer |
