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Synutra International (SYUT)
Proposals 2 and 3.
This excerpt taken from the
SYUT DEF 14A
filed Feb 23, 2009.
Proposals 2 and 3.
1. ELECTION OF CLASS I DIRECTORS: Two persons are nominated to serve as Class I directors for a
01 - Liang Zhang
02 - William W. Wu
term ending on the date of the third annual meeting of stockholders following the date such persons
are initially elected as Class I directors, and until their successors are duly elected and qualified:
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2. RATIFICATION OF APPOINTMENT OF INDEPENDENT
3. OTHER BUSINESS: Such other business as may properly
PUBLIC ACCOUNTANTS: Deloitte Touche Tomahatsu
come before the meeting.
CPA Ltd. as the Companys public accountants for the fiscal
year ending March 31, 2009.
"Proposals 2 and 3." elsewhere:
Grill Concepts (GRIL)
Red Robin Gourmet Burgers (RRGB)
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