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): July 29, 2016
 
 
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 July 29, 2016, AoxinTianli Group, Inc. (the “Company”) held its 2016 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 June 30, 2016.
 
1.  Election of Directors . The Company's shareholders voted to elect each of the following persons as a director to serve until the next annual meeting of shareholders and until his or her successor is duly elected and qualified, or his or her earlier death, resignation or removal:
 
Name
 
Votes For
   
Votes Withheld
   
Broker Non-Votes
 
Wocheng Liu
 
 
20,302,318
     
302,635
     
0
 
Hanying Li      20,056,318       548,635       0  
Zihui Mo
   
20,053,818
     
551,135
     
0
 
Guolan Li 
   
20,053,518
     
551,435
     
0
 
Eliza Siu Yuk Lee 
   
20,305,368
     
299,585
     
0
 
Jamie Tseng     20,302,018       302,935       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: July 29, 2016
 
   
 
By:
 
/s/ Wocheng Liu
     
Wocheng Liu
     
Chairman and Co-Chief Executive Officer
 

 
 
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