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ADY > SEC Filings for ADY > Form 8-K on 9-Nov-2012All Recent SEC Filings

Show all filings for FEIHE INTERNATIONAL INC

Form 8-K for FEIHE INTERNATIONAL INC


9-Nov-2012

Results of Operations and Financial Condition, Submission of Matters to a


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:

                                         Votes Against
Nominee                  Votes For        (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 Dongwere 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

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