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AMCF > SEC Filings for AMCF > Form 8-K on 26-Oct-2012All Recent SEC Filings

Show all filings for ANDATEE CHINA MARINE FUEL SERVICES CORP

Form 8-K for ANDATEE CHINA MARINE FUEL SERVICES CORP


26-Oct-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On October 23, 2012, Andatee China Marine Fuel Services Corporation (the "Company") held its Annual Shareholder meeting at its offices in Shanghai, PRC. The shareholders approved the following proposals:

Proposal 1 - Election of Directors. The shareholders re-elected An Fengbin, Francis N.S. Leong, Yudong Hou, Wen Tong and Wen Jiang as directors of the Company 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  Broker
                             or Withheld   Non-votes

An Fengbin        5,524,383  31,973        1,329,367
Francis N.S. Leon 5,398,158  158,198       1,329,367
Wen Tong          5,525,758  30,598        1,329,367
Wen Jiang         5,524,471  31,885        1,329,367
Yudong Hou        5,525,758  30,598        1,329,367

Proposal 2 - Ratification of Auditors. Shareholders also voted to ratify the appointment of Dazskal Bolton, LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2012 with 6,777,758 shares voting for and 107,965 shares voting against the Proposal (with no votes abstaining). As previously reported in the Company's Current Report on Form 8-K, effective October 20, 2012, Daszkal ceased its services as the Company's independent auditors. The Company is continuing its search of a replacement independent registered public accounting firm.

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