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): July 17, 2012 (July 13, 2012)
CHINA SHENGDA PACKAGING GROUP INC.
(Exact name of registrant as specified in its charter)
| Nevada | 001-34997 | 26-1559574 |
| (State of Incorporation) | (Commission File No.) | (IRS Employer ID No.) |
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.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 July 13, 2012, China Shengda Packaging Group Inc. (the “Company”) held an annual meeting (the “Annual Meeting”) of its shareholders at which a majority of the Company’s 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 director’s earlier resignation, death or removal, and (ii) ratified the appointment of Marcum Bernstein & Pinchuk LLP (“Marcum BP”) to serve as the Company’s independent registered public accounting firm for 2012.
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 | 25,233,087 | | 9,400 | | |
| Congyi Fang | 25,233,087 | | 9,400 | | |
| Zhihai Mao | 25,233,072 | | 9,415 | | |
| Michael Zhang | 25,233,087 | | 9,400 | | |
| Yaoquan Zhang | 25,233,087 | | 9,400 | | |
Proposal 2: The ratification of the appointment of Marcum BP as the Company’s independent registered public accounting firm for 2012
| | Votes | | Broker |
| Votes For | Against | Abstentions | Non-Votes |
| 25,230,187 | 12,300 | | - |
SIGNATURE
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.
Date: July 17, 2012
CHINA SHENGDA PACKAGING GROUP INC.
By:/s/Daliang Teng
Daliang Teng
Chief Executive Officer
