-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EWmRcgm4J4vKaywhCY+yP8JED8u+wHmQUmK/1Sw4aHU+4w1o6VdaGVd/r4Fbz99C 4VtuA1C5+jAo2uEGFJViHg== 0001204459-10-002993.txt : 20101202 0001204459-10-002993.hdr.sgml : 20101202 20101202163225 ACCESSION NUMBER: 0001204459-10-002993 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101202 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101202 DATE AS OF CHANGE: 20101202 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American Natural Energy Corp CENTRAL INDEX KEY: 0000870732 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 731605215 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18956 FILM NUMBER: 101228236 BUSINESS ADDRESS: STREET 1: 6100 SOUTH YALE STREET 2: SUITE 300 CITY: TULSA STATE: OK ZIP: 74136 BUSINESS PHONE: 9184811440 MAIL ADDRESS: STREET 1: 6100 SOUTH YALE STREET 2: SUITE 300 CITY: TULSA STATE: OK ZIP: 74136 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN NATURAL ENERGY CORP DATE OF NAME CHANGE: 19930328 FORMER COMPANY: FORMER CONFORMED NAME: ALN RESOURCES CORPORATION DATE OF NAME CHANGE: 19600201 8-K 1 form8-k.htm FORM 8-K American Natural Energy Corporation: Form 8-K - Filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)
November 30, 2010

American Natural Energy Corporation
(Exact name of registrant as specified in its charter)

Oklahoma 0-18596 73-1605215
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation)   Identification No.)

6100 South Yale - Suite 300, Tulsa, Oklahoma 74136
(Address of principal executive offices)

Registrant’s telephone number, including area code: (918) 481-1440

____________________________________________________
(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):

  [  ] Written communications pursuant to Rule 425 under the Securities Act
     
  [  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act
     
  [  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
     
  [  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act


Item 5.07. Submission of Matters to a Vote of Security Holders.

 

(a)

On November 30, 2010, the Annual Meeting of Stockholders of American Natural Energy Corporation was held.

 

 

 

 

 

(b)

(i)

At the Annual Meeting of Stockholders (the “Meeting”), the first item of business was to consider the election of four Directors, being Michael K. Paulk, Steven P. Ensz, William Grant and Ben Shelton.

 

 

 

 

 

The total number of shares represented by shareholders present in person and by proxy at the meeting was 60,128,430 shares of common stock representing 44.77% of the eligible votes, being a quorum under our By-laws. The poll of stock present at the Meeting was completed and the final results were as follows:


    Votes  
       
Nominee For Withheld Not Voted
       
Michael K. Paulk 53,404,738 114,998 6,608,694
Steven P. Ensz 53,404,738 114,998 6,608,694
William Grant 53,404,794 114,942 6,608,694
Ben Shelton 53,404,904 114,832 6,608,694

There were no abstentions.

 

 

(ii)

At the Meeting, the second item of business was the adoption of a resolution ratifying the appointment of MaloneBailey LLP as our independent registered public accountants. The poll of the stock was completed and the final results were as follows:


    Votes  
       
  For Against Abstain
       
Ratification of the appointment 59,726,882 381,166 20,442

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Signatures

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  American Natural Energy Corporation
     
     
Dated: December 2, 2010 By: /s/ Michael K. Paulk
 

 

 Michael K. Paulk, President

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