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CNET > SEC Filings for CNET > Form 8-K on 1-Jul-2013All Recent SEC Filings

Show all filings for CHINANET ONLINE HOLDINGS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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 28, 2013, at 2:00 p.m. local time (the "Annual Meeting"). There were 22,186,540 shares of common stock entitled to be voted, and an aggregate of 13,522,282 shares present in person or by proxy at the Annual Meeting.

Four items of business were acted upon by ChinaNet's stockholders at the Annual Meeting. The voting results are as follows:

1. Election of Directors

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.

                       For       Against   Withheld    Broker

Handong Cheng       11,792,930      0       26,611    1,702,741

Zhige Zhang         11,792,930      0       26,611    1,702,741

Zhiqing Chen        11,792,930      0       26,611    1,702,741

Watanabe Mototake   11,791,430      0       28,111    1,702,741

Douglas MacLellan   11,792,930      0       26,611    1,702,741

2. Approval of ChinaNet's Independent Accountants.

ChinaNet's stockholders ratified the appointment of Marcum Bernstein & Pinchuk LLP as the Company's independent accountants for fiscal 2013, in accordance with the voting results listed below.

   For       Against   Abstain    Broker

13,448,795   50,387    23,100        -

3. Advisory Vote on Executive Compensation

   For       Against   Abstain   Non-Votes

11,794,565   20,363     4,613    1,702,741

4. Advisory Vote on Frequency of Advisory Vote on Executive Compensation

1 year     2 years     3 years   Abstain   Non-Votes

497,434   11,294,347    2,947    24,813    1,702,741

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