UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 23, 2012
Andatee China Marine Fuel Services Corporation
(Exact name of registrant as specified in its charter)
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| Delaware | 001-34608 | 80-0445030 |
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer |
| of Incorporation) | File Number) | Identification No.) |
Baoan Mansion, Suite 2303, #800 Road Dongfang, District Pudong, City of Shanghai
People’s Republic of China
(Address of Principal Executive Office) (Zip Code)
011 (8621) 5015 2581
(Registrant’s telephone number, including area code)
N/A
(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:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ 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 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.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
None.
SIGNATURES
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.
| Andatee China Marine Fuel Services Corporation | ||
| By: | /s/ Haipeng Wang | |
| Haipeng Wang, Chief Financial Officer | ||
Date: October 26, 2012