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 15,
2010
Zhongpin Inc.
(Exact name of registrant as specified
in charter)
|
Delaware
(State or other
jurisdiction
of
incorporation)
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001-33593
(Commission
File
Number)
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54-2100419
(IRS Employer
Identification
No.)
|
|
21 Changshe Road, Changge City, Henan
Province
People’s Republic of
China
(Address of principal executive
offices)
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461500
(Zip
Code)
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011 86 10-8286 1788
(Registrant’s telephone number, including area
code)
Not
applicable
(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:
|
o
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Written communications pursuant to
Rule 425 under the Securities Act (17 CFR
230.425)
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|
o
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
o
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Zhongpin
Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual
Meeting”) on June 15, 2010. At the Annual Meeting, two proposals,
which are described in detail in the Company’s definitive proxy statement dated
April 26, 2010 for the Annual Meeting (the “Proxy Statement”), were
submitted to a vote of the stockholders. The stockholders voted to
(i) elect the five director nominees named in the Proxy Statement; and
(ii) ratify the appointment of the Company’s independent registered public
accounting firm, BDO China Li Xin Da Hua CPAs Co., Ltd. (“BDO”).
The total
number of shares present in person or by proxy was equal to 76.41% of the total
shares of the Company entitled to vote, thereby constituting a quorum for the
purpose of the Annual Meeting. Abstentions and broker non-votes were
counted for purposes of determining whether a quorum was present.
The
results of the vote for each proposal were as follows:
Proposal
1
Each
individual listed below was elected to serve on the Company’s Board of Directors
until the 2011 annual meeting of stockholders and until his successor is elected
and qualified.
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For
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Withheld
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Broker
Non-Votes
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Xianfu
Zhu
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18,615,487
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822,334
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7,096,010
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Baoke
Ben
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17,280,456
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2,157,365
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7,096,010
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Min
Chen
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17,335,257
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2,102,564
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7,096,010
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Raymond
Leal
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18,673,319
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764,502
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7,096,010
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Yaoguo
Pan
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18,673,530
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764,291
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7,096,010
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Proposal
2
Ratification
of the appointment of BDO as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2010.
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Against
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Abstained
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26,347,879
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104,903
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81,049
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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.
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ZHONGPIN INC.
(Registrant)
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Dated: June 15, 2010
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By:
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/s/ Xianfu
Zhu
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Name: Xianfu
Zhu
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|||
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Title: Chief
Executive Officer
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