PURSUANT TO SECTION 13 OR 15(d)
Date of Report (Date of Earliest Event Reported): September 14, 2011
CHINA SECURITY & SURVEILLANCE TECHNOLOGY,
13/F, Shenzhen Special Zone Press Tower, Shennan Road
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.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.
On September 14, 2011, China Security & Surveillance Technology, Inc. (the Company) held an annual meeting of its stockholders. The Companys independent inspector of elections reported the vote of the stockholders as follows:
Proposal 1: The adoption of the Amended and Restated Agreement and Plan of Merger, dated as of May 3, 2011 (the merger agreement), by and among the Company, Rightmark Holdings Limited, a British Virgin Islands company (Parent), Rightmark Merger Sub Limited, a Delaware corporation and a wholly owned subsidiary of Parent (Merger Sub), and, solely for the purposes of Section 6.15 therein, Mr. Guoshen Tu, the Chairman and Chief Executive Officer of the Company, providing for the merger of Merger Sub with and into the Company, with the Company surviving the merger as a wholly owned subsidiary of Parent
Proposal 2: The approval of the adjournment of the annual meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the annual meeting to adopt the merger agreement
Proposal 3: The election of directors
Proposal 5: An advisory vote on executive compensation
Proposal 6: An advisory vote on the frequency of holding an advisory vote on executive compensation
Item 8.01. Other Events
On September 14, 2011, the Company issued a press release relating to the announcement of the results of the annual meeting. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
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 Security & Surveillance Technology, Inc.
/s/ Terence Yap