ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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 5, 2013. The Company filed its definitive proxy statement in connection with the Annual Meeting with the U.S. Securities and Exchange Commission on February 1, 2013 and a supplement to the proxy statement on February 13, 2013 (which can be viewed at: www.sec.gov). The Company’s stockholders considered the following proposals at the Annual Meeting:
| | · | Proposal I: a proposal to elect each of Jinrong Chen and David Hui Li to the Company’s Board of Directors to serve as Class II directors; |
| | · | Proposal II: a proposal to ratify the appointment of Deloitte Touche Tohmatsu, Certified Public Accountants LLP, as the Company’s independent registered public accountant for the fiscal year ending March 31, 2013. |
Voting Results
Proposal I: the election of Class II directors was approved as follows:
| | · | Jinrong Chen has been elected with 41,684,094 “FOR” votes, 1,257,368 “AGAINST” votes, and 1,915,284 “ABSTAIN” votes; and |
| | · | David Hui Li has been elected with 41,620,476 “FOR” votes, 1,320,986 “AGAINST” votes, and 1,915,284 “ABSTAIN” votes. |
Proposal II: Ratification of Deloitte Touche Tohmatsu, Certified Public Accountants LLP, as the Company’s independent registered public accountant for the fiscal year ending March 31, 2013, was approved with 44,840,105 “FOR” votes, 8,378 AGAINST” votes, and 8,263 “ABSTAIN” votes.
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.
