Current Report Filing (8-k)
20 3월 2017 - 9:46PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): March 17, 2017
SYNUTRA
INTERNATIONAL, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
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001-33397
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13-4306188
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer Identification
No.)
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2275 Research Blvd., Suite 500,
Rockville, MD
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20850
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(Address of Principal
Executive Offices)
|
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(Zip Code)
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Registrant’s telephone number, including
area code:
(301) 840-3888
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
(see General Instruction A.2. below):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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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Item
5.07.
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Submission
of Matters to a Vote of Security Holders
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Annual Meeting of Stockholders
An annual meeting (“Annual Meeting”) of the stockholders
of Synutra International, Inc., a Delaware corporation (the “Company”), was held on March 17, 2017. The Company filed
its definitive proxy statement in connection with the Annual Meeting with the U.S. Securities and Exchange Commission on January
20, 2017. The Company’s stockholders considered the following proposals at the Annual Meeting:
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·
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Proposal I: a proposal to elect each of Lei Lin and Yalin Wu to the
Company’s Board of Directors to serve as Class III directors;
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·
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Proposal
II: a proposal to approve on an advisory basis the Company’s executive compensation;
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·
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Proposal III: a proposal to approve on an advisory basis the frequency
of future advisory votes on the Company’s executive compensation; and
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·
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Proposal IV: a proposal to ratify the appointment of Deloitte Touche
Tohmatsu, Certified Public Accountants LLP, as the Company’s independent registered public accounting firm for the fiscal
year ending March 31, 2017.
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Voting Results
Proposal I: the election of Class III directors was approved as
follows:
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·
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Lei Lin has been elected with 37,791,633“FOR” votes and
2,980,535 “WITHHELD” votes; and
|
|
·
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Yalin Wu has been elected with 40,456,980 “FOR” votes
and 315,188 “WITHHELD” votes.
|
Proposal II: the Company’s executive compensation was approved
on an advisory basis with 40,424,876 “FOR” votes, 47,188 “AGAINST” votes and 300,104 “ABSTAIN”
votes.
Proposal III: three years was favored by the stockholders as the
frequency of holding an advisory vote on the Company’s executive compensation with 3,341,990 “EVERY YEAR” votes,
20,191 “EVERY TWO YEARS” votes, 37,129,893 “EVERY THREE YEARS” votes and 280,094 “ABSTAIN”
votes.
Proposal IV: ratification of Deloitte Touche Tohmatsu, Certified
Public Accountants LLP, as the Company’s independent registered public accounting firm for the fiscal year ending March 31,
2017, was approved with 45,957,469 “FOR” votes, 52,251 “AGAINST” votes and 237,379 “ABSTAIN”
votes.
SIGNATURE
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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SYNUTRA INTERNATIONAL, INC. (Registrant)
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Date:
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March 20, 2017
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By:
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/s/ Ning Cai
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Name:
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Ning Cai
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Title:
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Chief Financial Officer
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Synutra International, Inc. (NASDAQ:SYUT)
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