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AOXING PHARMACEUTICAL COMPANY, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 16, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 11, 2014, Aoxing Pharmaceutical Company, Inc. (the "Company") held its annual shareholder meeting. The shareholders approved the following proposals:

Proposal 1 - Election of Directors. The shareholders elected Zhenjiang Yue, Jun Min, Guozhu Xu and Yang Li as directors to hold office until the next annual meeting of shareholders and until their successors are duly elected. A summary of votes cast follows below:

Nominee Votes for Votes Withheld Broker Non-Votes Zhenjiang Yue 33,679,852 42,453 0 Jun Min 33,679,852 42,453 0 Guozhu Xu 33,679,352 42,953 0 Yang Li 33,659,852 62,453 0

Proposal 2 - To ratify the appointment of BDO China Shu Lun Pan Certified Accountants, LLP as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2014. This proposal was approved with 33,679,291 shares voting for and 42,514 shares voting against it (with 500 abstaining votes).

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Source: Edgar Glimpses

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