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ATP Oil & Gas (ATPG)

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ATP Oil & Gas 8-K 2012

Form 8-K

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 EARLIEST EVENT REPORTED: June 1, 2012

ATP OIL & GAS CORPORATION

(Exact name of registrant as specified in its charter)

Commission file number: 001-32647

Texas

76-0362774

(State or other jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification No.)

4600 Post Oak Place, Suite 100

Houston, Texas 77027

(Address of principal executive offices)

(Zip Code)

(713) 622-3311

(Registrant’s telephone number, including area code)

¨	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 June 1, 2012, the Company held its 2012 Annual Meeting of Shareholders. The following table presents the final voting results for the items that were presented for shareholder approval:


	For		Against		Abstentions		Broker Non-Votes
(1) Election of Class III Directors
Burt A. Adams		13,830,127		6,565,056
Arthur H. Dilly		15,158,524		5,236,659
Brent M. Longnecker		15,235,742		5,159,441

(2) Ratification of the appointment of PriceWaterhouseCoopers LLP as independent auditors of the Company for fiscal year ending December 31, 2012		33,160,204		7,733,256		254,115

All three nominated directors were elected to serve for terms of three years and the appointment of PriceWaterhouseCoopers LLP as the independent auditors for 2012 was ratified.

For additional information on these proposals, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2012.

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 and thereunto duly authorized.

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ATP Oil & Gas Corporation

Date: June 7, 2012

/s/ Albert L. Reese Jr.

Albert L. Reese Jr.

Chief Financial Officer