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) November 17, 2011
AMERICAN LORAIN CORPORATION
(Exact Name of Registrant as Specified in Charter)
| Nevada | 001-34449 | 87-0430320 |
| (State or other jurisdiction of | (Commission file number) | (I.R.S. employer |
| incorporation) | identification no.) |
Beihuan Road
Junan County
Shandong,
China 276600
(Address of Principal Executive Offices)
(Zip
Code)
(86) 539-7318818
(Registrant’s telephone number,
including area code)
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 |
The final voting results of each of the matters submitted to a vote of security holders during the Company’s annual meeting of shareholders held on November 17, 2011 were as follows:
| 1. |
Election of Directors: |
| For | Withheld | ||
| Si Chen | 23,734,426 | 131,088 | |
| Yundong Lu | 23,729,631 | 135,833 | |
| Maoquan Wei | 23,733,426 | 132,088 | |
| Dekai Yin | 23,736,731 | 128,783 | |
| Yongjun Li | 23,732,731 | 132,783 | |
| Tad M. Ballantyne | 23,734,951 | 130,563 |
| 2. |
Ratification of Samuel H. Wong & Co., LLP as registered pubic accountants: |
| For | Against | Abstain | Broker Non-Votes | |
| 25,284,332 | 3,238,605 | 8,716 | - |
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.
| American Lorain Corporation | |
| By: /s/ Chen Si | |
| Name: Chen Si | |
| Title: Chief Executive Officer |
Date: November 21, 2011