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
Date of
Report (Date of earliest event reported): December 26,
2010
CHINANET ONLINE HOLDINGS,
INC.
(Exact
Name of Registrant as Specified in Charter)
|
Nevada
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000-52672
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90-0617940
|
|
(State
or Other Jurisdiction of Incorporation)
|
(Commission
File Number)
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(IRS
Employer Identification No.)
|
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No.3
Min Zhuang Road, Building 6,
Yu
Quan Hui Gu Tuspark, Haidian District, Beijing, PRC
100195
|
|
(Address
of Principal Executive Offices and Zip
Code)
|
Registrant’s
telephone number, including area code: 011-86-51600828
____________________________________
(Former
Name or Former Address, if Changed Since Last Report)
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):
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
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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1
Item
5.07. Submission of Matters to a Vote of Security Holders.
ChinaNet
Online Holdings, Inc., a Nevada corporation (“ChinaNet”), held its annual
meeting of stockholders on December 27, 2010, at 10 a.m. local time (the “Annual
Meeting”). There were 17,078,720 shares of common stock and 2,901,200
shares of preferred stock entitled to be voted, and an aggregate of 10,724,164
shares present in person or by proxy at the Annual Meeting.
Two items
of business were acted upon by ChinaNet’s stockholders at the Annual
Meeting. The voting results are as follows:
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1.
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Election
of Directors.
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All of
the following five nominees were elected to ChinaNet’s Board of Directors to
serve until the next annual meeting and their successors have been elected and
qualified, in accordance with the voting results listed below.
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Votes
For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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|||||
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Handong
Cheng
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10,272,045
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-
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3,000
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-
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||||
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Zhige
Zhang
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10,228,045
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-
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2,000
|
-
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||||
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Zhiqing
Cheng
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10,228,045
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-
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2,000
|
-
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||||
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Watanabe
Mototake
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10,228,045
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-
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2,000
|
-
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||||
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Douglas
MacLellan
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10,272,045
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-
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2,500
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-
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2.
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Approval
of ChinaNet’s Independent
Accountants.
|
ChinaNet’s
stockholders ratified the appointment of Bernstein & Pinchuk LLP as the
Company’s independent accountants for 2010, in accordance with the voting
results listed below.
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Votes
For
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Votes Against
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Abstentions
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Broker
Non-Votes
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|||
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10,625,439
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11,461
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87,265
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-
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2
SIGNATURE
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.
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Dated: December
30, 2010
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CHINANET ONLINE HOLDINGS,
INC.
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||
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By:
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/s/ Zhige
Zhang
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Name:
Zhige Zhang
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|||
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Title: Chief
Financial Officer
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|||
3