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EX-99.1 - EXHIBIT 99.1 - Feihe International Incex99_1.htm



UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

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)

 

Utah   001-32473   90-0208758

(State or Other Jurisdiction of 

Incorporation)

 

(Commission 

File Number)

 

(I.R.S. Employer 

Identification Number)

 

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:

 

£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

£ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



 
 

 

Item 2.02 Results of Operations and Financial Condition

 

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.

 

 Item 5.07 Submission of Matters to a Vote of Security Holders.

 

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:

 

Nominee   Votes For    

Votes Against

(Withholds)

    Abstentions     Broker Non-Votes  
Leng You-Bin     9,161,486       44,084       N/A       5,430,743  
Liu Sheng-Hui     9,113,945       91,625       N/A       5,430,743  
Liu Hua     9,107,111       98,459       N/A       5,430,743  
Kirk G. Downing, Esq.     8,895,249       310,321       N/A       5,430,743  
Xiaofei Ren     9,119,025       86,545       N/A       5,430,743  
Jingjun Mu     9,119,464       86,106       N/A       5,430,743  
David Dong     9,118,464       87,106       N/A       5,430,743  

 

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:

 

Votes For     Votes Against     Abstentions     Broker Non-Votes  
  14,555,636       70,691       9,986       0  

 

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:

 

Votes For     Votes Against     Abstentions     Broker Non-Votes  
  9,034,882       28,443       142,245       5,430,743  

 

The advisory votes in favor of the Say-on-Pay Proposal were sufficient to approve, on an advisory basis, the Say-on-Pay Proposal.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits.

 

Exhibit   Description
99.1   Press release of Feihe International, Inc. dated November 9, 2012 announcing financial results for the fiscal quarter ended September 30, 2012

 

 
 

 

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.

 

  FEIHE INTERNATIONAL, INC.
     
  By: /s/ Leng You-Bin
    Leng You-Bin
    Chairman and CEO
     
Date:  November 9, 2012

 

 
 

 

INDEX TO EXHIBITS

 

Exhibit   Description
99.1   Press release of Feihe International, Inc. dated November 9, 2012 announcing financial results for the fiscal quarter ended September 30, 2012