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): December 20, 2013
CHINA SHENGDA PACKAGING GROUP
INC.
(Exact name of registrant as specified in its
charter)
Nevada | 333-148232 | 26-1559574 |
(State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) |
incorporation or organization) |
No. 2 Beitang Road
Xiaoshan Economic and
Technological Development Zone
Hangzhou, Zhejiang Province 311215
People's Republic of China
(Address of principal
executive offices)
(86) 571-82838805
(Registrant's telephone
number, including area code)
_____________________________________________
(Former name or
former address, if changed since last report)
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 (see General Instruction A.2. below):
[_] |
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)) |
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On December 20, 2013, China Shengda Packaging Group Inc. (the Company) held an annual meeting of its shareholders (the Annual Meeting) at which a majority of the Companys shareholders (i) elected each of the persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders, until a successor has been duly elected and qualified or the directors earlier resignation, death or removal, and (ii) ratified the appointment of Marcum Bernstein & Pinchuk LLP (Marcum BP) to serve as the Companys independent registered public accounting firm for 2013.
The tabulation of voting results at the Annual Meeting is as follows:
Proposal 1: The election of directors
Votes | Broker | ||||
Name | Votes For | Withheld | Against | Abstentions | Non-Votes |
Nengbin Fang | 24,393,160 | 8,100 | |||
Congyi Fang | 24,393,160 | 8,100 | |||
Zhihai Mao | 22,074,160 | 2,327,100 | |||
Michael Zhang | 24,394,060 | 7,200 | |||
Yaoquan Zhang | 24,389,810 | 11,450 |
Proposal 2: The ratification of the appointment of Marcum BP as the Companys independent registered public accounting firm for 2013
Votes | Broker | ||
Votes For | Against | Abstentions | Non-Votes |
24,397,810 | 3,450 | - |
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 hereunto duly authorized.
CHINA SHENGDA PACKAGING GROUP INC. | |
Date: December 20, 2013 | /s/ Daliang Teng |
Daliang Teng | |
Chief Executive Officer |