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) (June 30, 2015)
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) 539-7317959
(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
On June 30, 2015 at 10:00 a.m. local time, American Lorain Corporation (the “Company”) held its 2015 Annual Meeting of Stockholders (“Annual Meeting”) at its corporate office located at Beihuan Zhong Road, Junan County, Shandong, People’s Republic of China, 276600. There were 37,271,990 shares of common stock outstanding and entitled to vote at the meeting and 25,414,273 shares were represented at the meeting in person or by proxy, constituting a quorum. The voting results are presented below.
1. Election of Directors
The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2016 Annual Meeting of Shareholders or until their successors have been duly elected and qualified:
| NAME OF DIRECTOR | FOR | WITHHELD | BROKER NON-VOTES |
| SI CHEN | 23,310,590 | 40,345 | 2,063,338 |
| YUNDONG LU | 23,305,635 | 45,300 | 2,063,338 |
| MAOQUAN WEI | 23,182,635 | 168,300 | 2,063,338 |
| DEKAI YIN | 23,182,635 | 168,300 | 2,063,338 |
| JIANXIAO WU | 23,182,635 | 168,300 | 2,063,338 |
2. Ratification of the appointment of WWC., P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015:
The appointment of WWC., P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015 was approved and ratified.
| FOR | AGAINST | ABSTAIN | BROKER NON- VOTES |
| 25,316,929 | 93,269 | 4,075 | n/a |
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/Si Chen |
| Name: Si Chen |
| Title: Chief Executive Officer |
Date: July 6, 2015