SYNUTRA INTERNATIONAL, INC. (NASDAQ:SYUT) Files An 8-K Submission of Matters to a Vote of Security Holders

SYNUTRA INTERNATIONAL, INC. (NASDAQ:SYUT) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07.

Submission of Matters to a Vote of Security

Special Meeting of Stockholders

A special meeting (Special Meeting) of the stockholders of
Synutra International, Inc., a Delaware corporation (the
Company), was held on April 28, 2017. The Companys stockholders
considered the following proposals at the Special Meeting:

Proposal I: a proposal to adopt an agreement and plan
of merger, dated as of November 17, 2016, as it may be
amended from time to time (the merger agreement), by and
among the Company, Beams Power Investment Limited, a company
with limited liability incorporated under the laws of the
British Virgin Islands (Parent), and Beams Power Merger Sub
Limited, a Delaware corporation and a wholly-owned subsidiary
of Parent (Merger Sub), providing for the merger of Merger
Sub with and into the Company, with the Company surviving the
merger as a wholly-owned subsidiary of Parent; and
Proposal II: proposal to adjourn or postpone the
Special Meeting in order to take such actions as the Companys
board of directors determines are necessary or appropriate,
including to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting to
approve the proposal to adopt the merger agreement.

Voting Results

The results of votes with respect to the proposals considered at
the Special Meeting are as follows.

Proposal I was approved with 48,349,139 FOR votes,
1,570,995 AGAINST votes and 1,096,090 ABSTAIN votes; and
Proposal II was approved with 47,832,604 FOR votes,
2,094,038 AGAINST votes and 1,089,582 ABSTAIN votes.
Item 8.01. Other Events.

On April 28, 2017, the Company issued a press release announcing
the results of the Special Meeting. A copy of that press release
is attached as Exhibit 99.1 to this Current Report on Form 8-K
and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

The list of exhibits in the Exhibit Index to this Current Report
is incorporated herein by reference.


Synutra International, Inc. is an infant formula company in China. The Company is engaged in the production, distribution and sale of dairy-based nutritional products under the Shengyuan or Synutra line of brands. The Company operates through three segments: Nutritional Food, which includes the sale of powdered infant and adult formula products, with brands, including Super, My Angel and Dutch Cow, as well as the sale of prepared foods under the brand of Huiliduo; Nutritional Supplement, which includes the production and sale of nutritional supplements, such as chondroitin sulfate to third-parties and microencapsulated Docosahexanoic Acid and Arachidonic Acid to the nutritional food segment for use in powdered formula production, and Other Business, which includes non-core businesses, such as ancillary sales of excess or unusable ingredients and materials to industrial customers; provision of genetic diagnostic services for new born babies, and sales of cosmetics to pregnant women.


SYNUTRA INTERNATIONAL, INC. (NASDAQ:SYUT) closed its last trading session 00.00 at 6.00 with 545,567 shares trading hands.

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