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) January 7, 2011
CHINA
MEDIAEXPRESS HOLDINGS, INC.
(Exact
Name of Registrant as Specified in Charter)
|
Delaware
|
001-33746
|
20-8951489
|
||
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
|
Room
2805, Central Plaza, Wanchai Hong Kong
|
N/A
|
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: +852 2827
6100
_______________________________
(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
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
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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Item
5.07 Submission of Matters to a Vote of Security
Holders.
On
January 7, 2011, China MediaExpress Holdings, Inc. (the “Company”) held its
annual meeting of stockholders (“Annual Meeting”) to vote on the following
matters:
1. Election
of Directors
All of
the following three nominees were elected to serve as Class III directors, in
accordance with the voting results listed below, to serve for a term of three
years, and until their successors have been duly elected and have
qualified.
|
Nominee
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For
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Withheld
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Broker
Non-Votes
|
|||||||||
|
Marco
Kung
|
29,801,512
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100,367
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5,481,431
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|||||||||
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Yingshou
Huang
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29,801,112
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100,767
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5,481,431
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|||||||||
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Dorothy
Dong
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29,898,724
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3,155
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5,481,431
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|||||||||
2. Ratification
of the Company’s Independent Auditors
Stockholders
ratified the appointment of Deloitte Touche Tohmatsu as the independent auditors
of the Company for the fiscal year ended December 31, 2010, in accordance with
the voting results listed below.
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||
|
35,369,422
|
8,830
|
5,058
|
0
|
3. Approval
of China MediaExpress Holdings, Inc. 2011 Omnibus Securities and Incentive
Plan
Stockholders
approved the adoption of the Company’s 2011 Omnibus Securities and Incentive
Plan, in accordance with the voting results listed below.
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
|||
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29,694,667
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183,310
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23,902
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5,481,431
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2
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.
| CHINA MEDIAEXPRESS HOLDING, INC. | |||
|
Date: January
7, 2011
|
By:
|
/s/ Zheng Cheng | |
| Name: Zheng Cheng | |||
| Title: Chief Executive Officer | |||
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