UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
______________
FORM 8-K/A
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 10, 2012
CHINACAST EDUCATION CORPORATION
(Exact Name of Registrant as Specified in Charter)
| | |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
Suite 08, 20/F, One International Financial Centre, 1 Harbour View Street Central, Hong Kong |
| (Address of Principal Executive Offices and Zip Code) |
Registrant’s telephone number, including area code: (852) 3960 6506
____________________________________
(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 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
On January 17, 2012, ChinaCast Education Corporation (the “Company”) filed a Form 8-K to report the results of its annual meeting of stockholders (“Annual Meeting”). This Form 8-K/A is being filed to correct and clarify the disclosure previously made in the Company's Form 8-K with respect to Proposal 1.
The six nominees who received the highest number of votes (Ron Chan Tze Ngon, Michael Santos, Stephen Markscheid, Ned Sherwood, Daniel Tseung and Derek Feng) were elected to the Company's Board of Directors in accordance with the voting results listed below to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.
| Nominee | For | Against | Withheld | Broker Non-Votes |
| Ron Chan Tze Ngon | 21,909,343 | - | 383,816 | - |
| Justin Tang | 11,937,137 | - | 3,573,096 | - |
| Daniel Tseung | 36,476,185 | - | 2,990,114 | - |
| Michael Santos | 19,637,487 | - | 2,655,672 | - |
| Stephen Markscheid | 22,115,995 | - | 177,164 | - |
| Hope Ni | 12,921,708 | - | 2,588,525 | - |
| Ned Sherwood | 23,946,066 | - | 10,000 | - |
| Derek Feng | 18,982,154 | - | 4,973,912 | - |
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: January 17, 2012 | CHINACAST EDUCATION CORPORATION | |
| | | |
| | | | |
| | By: | /s/ Antonio Sena | |
| | | Name: Antonio Sena | |
| | | Title: Chief Financial Officer | |
| | | | |
