Date of report: March 17, 2015
Date of earliest event reported: March 12, 2015
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SYNUTRA INTERNATIONAL, INC.
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(Exact Name of Registrant as Specified in Charter)
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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
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Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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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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·
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Proposal I: a proposal to elect each of Liang Zhang and Donghao Yang to the Company’s Board of Directors to serve as Class I directors;
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Proposal II: a proposal to elect Joseph Chow to the Company’s Board of Directors to serve as Class II director; and
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Proposal III: 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, 2015.
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Liang Zhang has been elected with 26,788,072 “FOR” votes, 1,492,134 “WITHHELD” votes, and 4,933,153 “NON VOTES”; and
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Donghao Yang has been elected with 26,583,290 “FOR” votes, 1,696,916 “WITHHELD” votes, and 4,933,153 “NON VOTES”.
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Joseph Chow has been elected with 26,583,290 “FOR” votes, 1,696,916 “WITHHELD” votes, and 4,933,153 “NON VOTES”; and
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SYNUTRA INTERNATIONAL, INC. (Registrant)
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Date:
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March 17, 2015
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By:
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/s/ Weiguo Zhang
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Name:
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Weiguo Zhang
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Title:
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President and Chief Operating Officer
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