SEC Filings

Form 8-K dated November 7th 2014
Author:Aoxin Tianli Date:Nov/10/2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 31, 2014, AoxinTianli Group, Inc. (the "Company") held its 2014 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 October 7, 2014.

1. Election of Directors. The Company's stockholders voted to elect the following person as a class I director to serve for the following year or until his successor is duly elected and qualified:

Name Votes For Votes Withheld Broker Non-Votes Anthony S. Chan 14,777,000 0 0

2. Approval of the Aoxin Tianli Group, Inc. 2014 Share Incentive Plan. The results of the voting were 14,777,000 votes for, 0 votes against, 0 abstentions and 0 broker non-votes.