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
Date of Report (Date of earliest event
reported): December 20, 2010
CHINA EDUCATION ALLIANCE,
INC.
(Exact name of registrant as specified
in its charter)
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North Carolina
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001-34386
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56-2012361
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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58
Heng Shan Road, Kun Lun Shopping Mall
Harbin, People’s Republic of
China
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150090
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s telephone number, including area code:
86-451-8233-5794
Benjamin Tan, Esq.
Sichenzia Ross Friedman Ference
LLP
61 Broadway, 32nd Floor
New York, New York 10006
Phone:
(212) 930-9700
Fax: (212) 930-9725
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 (see General Instruction A.2.
below):
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o
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Written communications pursuant to
Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement communications
pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.07
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Submission
of Matters to a Vote of Security
Holders.
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The 2010
Annual Meeting of Shareholders (the “Annual Meeting”) of China Education
Alliance, Inc. (the “Company”) occurred on December 20, 2010. The following
actions were voted upon at the Annual Meeting:
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(a)
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The
Company’s shareholders elected James Hsu, Liansheng Zhang and Yizhao Zhang
to serve as Class I directors of the Board until the annual meeting of
stockholders in 2011 and until their respective successors have been
elected and has qualified, or until their earlier resignation, removal or
death. The Company’s shareholders elected Xiqun Yu and Zibing Pan to serve
as Class II directors of the Board until the annual meeting of
stockholders in 2012 and until their respective successors have been
elected and has qualified, or until their earlier resignation, removal or
death. The votes cast with respect to each nominee are set forth
below:
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DIRECTORS:
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FOR
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WITHHELD
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ABSTAIN
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BROKER
NON-VOTE
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James
Hsu
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18,462,511
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1,303,995
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N/A
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N/A
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Liansheng
Zhang
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18,382,845
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1,383,661
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N/A
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N/A
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Yizhao
Zhang
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18,383,945
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1,382,561
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N/A
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N/A
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Xiqun
Yu
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18,458,045
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1,308,461
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N/A
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N/A
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Zibing
Pan
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18,382,875
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1,383,631
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N/A
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N/A
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(b)
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The
Company’s shareholders ratified the appointment of Sherb & Co., LLP as
the Company’s independent registered public accounting firm for the year
ending December 31, 2010, with 24,974,087 votes for, 1,087,643 votes
against, and 75,260 abstentions and broker
non-votes.
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SIGNATURES
Pursuant to the requirements of the
Securities and Exchange Act of 1934, the registrant has duly caused this report
to be signed on its behalf by the undersigned hereunto duly
authorized.
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CHINA EDUCATION ALLIANCE,
INC.
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Dated: December 21, 2010
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By:
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/s/
Zibing Pan
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Name:
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Zibing
Pan
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Title:
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Chief
Financial
Officer
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