SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
November 8, 2012
Date of report (Date of earliest event reported)
Feihe International, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Star City International Building, 10 Jiuxianqiao Road, C-16th Floor
Chaoyang District, Beijing, China 100016
(Address of principal executive offices, including Zip Code)
+86 (10) 8457-4688
(Registrant’s Telephone Number, Including Area Code)
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:
On November 9, 2012, Feihe International, Inc. (the “Company”) reported its results of operations for the fiscal quarter ended September 30, 2012. The Company’s press release is furnished herewith as Exhibit 99.1.
On November 8, 2012, the Company held an annual meeting of its shareholders (the “Annual Meeting”). Set forth below is a brief description of the proposals on which the Company’s shareholders voted at the Annual Meeting and the voting results for each proposal.
1. A proposal (the “Election Proposal”) to elect the following seven directors to serve until their successors are duly elected and qualified:
The votes in favor of Leng You-Bin, Liu Hua, Liu Sheng-Hui, Kirk G. Downing, Esq., Xiaofei Ren, Jingjun Mu and David Dong were sufficient to elect each of them as directors.
2. A proposal (the “Auditor Ratification Proposal”) to ratify the appointment of Crowe Horwath (HK) CPA Ltd. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2012:
The votes in favor of the Auditor Ratification Proposal were sufficient to approve and adopt the Auditor Ratification Proposal.
3. A proposal (the “Say-on-Pay Proposal”) to approve, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and related narrative disclosures in the proxy statement:
The advisory votes in favor of the Say-on-Pay Proposal were sufficient to approve, on an advisory basis, the Say-on-Pay Proposal.
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.
INDEX TO EXHIBITS