Delaware
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(State of Incorporation)
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00-33397
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13-4306188
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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2275 Research Boulevard, Suite 500
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Rockville, Maryland
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20850
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(Address of Principal Executive Offices)
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(Zip Code)
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(301) 840-3888
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(Registrant’s Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
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Proposal I: a proposal to elect each of Liang Zhang, Joseph Chow and Donghao Yang to the Company’s Board of Directors (the “Board”) to serve as Class I directors;
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Proposal II: a proposal to ratify the appointment of Deloitte Touche Tohmatsu CPA Ltd., as the Company’s independent registered public accountant for the fiscal year ending March 31, 2012.
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Liang Zhang has been elected with 41,879,335 “FOR” votes, 566,079 “AGAINST” votes, and 1,871,010 “WITHHOLD” votes;
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Joseph Chow has been elected with 41,879,126 “FOR” votes, 566,288 “AGAINST” votes, and 1,871,010 “WITHHOLD” votes; and
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Donghao Yang has been elected with 41,227,616 “FOR” votes, 1,217,788 “AGAINST” votes, and 1,871,010 “WITHHOLD” votes.
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Date: February 24, 2012
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SYNUTRA INTERNATIONAL, INC.
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By:
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/s/ Weiguo Zhang | ||
Weiguo Zhang
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President and Chief Operating Officer
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