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Form 8-K ChinaNet Online Holdings For: Jun 25

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June 29, 2015 7:01 AM EDT
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): June 25, 2015

CHINANET ONLINE HOLDINGS, INC.
(Exact Name of Registrant as Specified in Charter)

Nevada
001-34647
20-4672080
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

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)

+86-10-51600828
(Registrant’s telephone number, including area code)
N/A
(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):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
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 June 25, 2015. The voting results are as follows:

1. Election of Directors

All of the following six 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.

   
For
  
Against
  
Abstain
  
Broker
Non-Votes
Handong Cheng
  
16,109,824
  
75,681
  
14,150
  
4,254,379
George Kai Chu
  
16,109,771
  
75,734
  
14,150
  
4,254,379
Zhiqing Chen
  
16,112,108
  
73,381
  
14,166
  
4,254,379
Watanabe Mototake
  
16,109,233
  
76,272
  
14,150
  
4,254,379
Douglas MacLellan
  
16,113,823
  
71,682
  
14,150
  
4,254,379
Chang Qui
  
16,112,808
  
72,681
  
14,166
  
4,254,379

2. Ratification of ChinaNet’s Independent Accountants.

ChinaNet’s stockholders ratified the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent accountants for fiscal 2015, in accordance with the voting results listed below.

For
  
Against
  
Abstain
  
Broker
Non-Votes
20,186,917
  
214,666
  
52,451
  
-
 
3. Advisory Vote on Executive Compensation
 
For
  
Against
  
Abstain
  
Broker Non-Votes
16,084,320
  
103,138
  
12,197
  
4,254,379

4. Ratification of 2015 Equity Incentive Plan
 
For
  
Against
  
Abstain
  
Broker Non-Votes
16,071,609
  
74,709
  
13,337
  
4,254,379
 
 
 
 
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.

Dated: June 29, 2015
CHINANET ONLINE HOLDINGS, INC.
   
By: 
/s/ Handong Cheng
 
Name: Handong Cheng
  Title:   Chief Executive Officer
 

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