Summary of TIANLI AGRITECH, INC.

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

On October 19, 2012, we held an annual meeting of shareholders to consider and vote upon the following proposals: (1) to elect two (2) Class II directors for a term of three (3) years and one (1) Class I director for a term of two (2) years; and (2) to ratify the appointment of Sherb & Co., LLP as the independent registered public accountant of our company for the fiscal year ending December 31, 2012.

The following directors were elected at the annual meeting:

                                    Votes Cast        Votes         Broker
                                        For         Withheld       Non-Votes
              Class II Directors:
             Jianguo Hu               6,898,412       142,030       3,041,561
             Zihui Mo                 7,009,389        31,053       3,041,561

             Class I Director:
             Yang Chen                6,899,162       141,280       3,041,561

Our stockholders ratified the appointment of Sherb & Co., LLP as our independent registered public accountants for the fiscal year ending December 31, 2012. The results of the vote to approve this proposal were as follows:

                                           Votes Cast       Votes Cast                           Broker
                                               For           Against         Abstentions        Non-Votes
Ratification of Sherb & Co., LLP as
independent registered public
accountants                                  9,676,538          379,882            25,583                 -

Broker non-votes did not affect the outcome of any proposal voted on at the meeting.