Current Report Filing (8-k)
June 23 2015 - 8:23AM
Edgar (US Regulatory)
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 19, 2015
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) |
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18th Floor, Jialong International Building |
19 Chaoyang Park Road |
Chaoyang District, Beijing 100125 |
People’s Republic of China |
(Address of Principal Executive Offices)
86-10-6698-3166
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 2015 Annual Meeting of Stockholders (the “Annual Meeting”) on Friday, June 19, 2015. Proxies for the Annual
Meeting were solicited pursuant to the Company’s proxy statement filed on April 29, 2015 with the Securities and Exchange
Commission under Section 14(a) of the Securities Exchange Act of 1934 (the “Proxy Statement”).
The Company’s stockholders considered
three proposals, each of which is described in the Proxy Statement. A total of 18,480,333 shares were represented in person or
by proxy, or 74.3% of the total shares outstanding as of May 4, 2015, the record date of the Annual Meeting. The final results
of votes with respect to the proposals submitted for stockholder vote at the Annual Meeting are set forth below.
Proposal 1 - Election of directors
Stockholders elected Yungang Lu, Zhijun
Tong and Albert (Wai Keung) Yeung as Class III directors for a three-year term as follows:
Director |
|
For |
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Withhold |
Yungang Lu |
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15,979,788 |
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2,500,545 |
Zhijun Tong |
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15,979,788 |
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2,500,545 |
Albert (Wai Keung) Yeung |
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16,036,758 |
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2,443,575 |
Proposal 2 - Ratification of the
selection of KPMG as the Company’s independent public accounting firm for the fiscal year ending December 31, 2015
Stockholders ratified the selection of
KPMG as the Company’s independent public accounting firm for the fiscal year ending December 31, 2015.
For |
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Against |
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Abstain |
18,479,666 |
|
141 |
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526 |
Proposal 3 – Advisory vote
on executive compensation
Stockholders approved the compensation
of our named executive officers as disclosed in the Proxy Statement.
For |
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Against |
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Abstain |
18,374,278 |
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105,263 |
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792 |
There were no broker non-votes for any
of the proposals submitted for stockholder vote at the Annual Meeting.
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, 2015 |
CHINA BIOLOGIC PRODUCTS, INC. |
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By: |
/s/ David (Xiaoying) Gao |
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David (Xiaoying) Gao Chief Executive Officer |
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