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AMCF > SEC Filings for AMCF > Form 8-K on 24-Oct-2011All Recent SEC Filings

Show all filings for ANDATEE CHINA MARINE FUEL SERVICES CORP

Form 8-K for ANDATEE CHINA MARINE FUEL SERVICES CORP


24-Oct-2011

Submission of Matters to a Vote of Security Holders, Fina


Item 5.07 Submission of Matters to a Vote of Security Holders

On October 21, 2011, Andatee China Marine Fuel Services Corporation (the "Company") held its annual shareholder meeting in Shanghai, PRC. The shareholders approved the following proposal:

Proposal 1 - Election of Directors. The shareholders re-elected An Fengbin, Francis N.S. Leong, Hou Yudong, Wen Tong and Wen Jiang as directors to hold office until the next annual meeting of shareholders and until their successors are duly elected. A summary of votes cast follows below:

Nominee            Votes for Votes Against or Withheld*

An Fengbin         5,708,200 21,036
Francis N.S. Leong 5,708,047 21,189
Wen Tong           5,706,987 22,249
Wen Jiang          5,707,200 22,036
Hou Yudong         5,708,200 21,036


____________

*Abstentions and broker non-votes have no effect on the outcome of the proposal. There were no broker non-votes on this proposal.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

None.


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