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

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 -