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 23, 2011 (June 20, 2011)
CHINA BIOLOGIC PRODUCTS, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-34566 | 75-2308816 |
| (State or other jurisdiction of | (Commission File No.) | (IRS Employer ID No.) |
| incorporation or organization) |
No. 14 East Hushan Road,
Tai'an City, Shandong,
271000
People's Republic of China
(Address of Principal
Executive Offices)
86-538 -620-2306
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))
[ ] 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.
China Biologic Products, Inc. (the “Company”) held its 2011 Annual Shareholders’ Meeting on Monday, June 20, 2011. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on April 29, 2011 with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934 (the "Proxy Statement").
The Company’s shareholders considered four proposals, each of which is described in the Proxy Statement. A total of 15,702,098 shares were represented in person or by proxy, or 64.5% of the total shares outstanding. The final results of votes with respect to the proposals submitted for shareholder vote at the Annual Meeting are set forth below.
Proposal 1 - Election of Directors
Shareholders elected Siu Ling Chan, Sean Shao, Xiangmin Cui, Tong Jun Lin, Chong Yang Li, Bing Li and Wenfang Liu as Directors as follows:
| Director | For |
Abstain |
| Siu Ling Chan | 15,696,556 |
5,542 |
| Sean Shao | 15,619,606 |
82,492 |
| Xiangmin Cui | 15,693,170 |
8,928 |
| Tong Jun Lin | 11,100,546 |
4,601,552 |
| Chong Yang Li | 14,874,769 |
827,329 |
| Bing Li | 15,699,056 |
3,042 |
| Wenfang Liu | 11,106,432 |
4,595,666 |
Proposal 2 - Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm
Shareholders approved ratification of the appointment of KPMG as the Company’s independent public accounting firm for the fiscal year ending December 31, 2011.
| For | Against | Abstain |
| 15,696,866 | 3,220 | 2,012 |
Proposal 3 – Advisory Vote on Executive Compensation
Shareholders approved the executive compensation.
| For | Against | Abstain |
| 11,096,524 | 4,598,887 | 6,687 |
Proposal 4 – Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation
Shareholders approved having an advisory vote every year on
executive compensation.
| Every year | Every two years | Every three years | Abstain |
| 11,062,944 | 3,665 | 36,548 | 4,598,941 |
There were no broker non-votes for any of the proposals submitted for shareholder vote at the Annual Meeting.
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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.
| Date: June 23, 2011 | CHINA BIOLOGIC PRODUCTS, INC. |
| By: /s/ Chao Ming Zhao | |
| Chao Ming Zhao | |
| Chief Executive Officer |
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