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AETI > SEC Filings for AETI > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for AMERICAN ELECTRIC TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The voting results on the matters considered by the stock holders of American Electric Technologies, Inc., ("the Company") at the Annual Meeting held on May 13, 2013 were as follows:

1. To elect five members to the Company's Board of Directors

       Director Nominee      Votes For       Votes Withheld       Broker Non-Votes
       Arthur G. Dauber       4,593,825              251,161              2,035,973
       J. Hoke Peacock II     4,593,565              251,421              2,035,973
       Peter Menikoff         4,799,986               45,000              2,035,973
       Neal Dikeman           4,802,986               42,000              2,035,973
       Charles M. Dauber      4,596,825              248,161              2,035,973
       Casey Crenshaw*        1,000,000                - 0 -                  - 0 -

* elected by written consent of the holder of the Company's Series A Convertible Preferred Stock.

2. To ratify the selection of the independent registered public accounting firm for the fiscal year ending December 31, 2013. There were no Broker Non-Votes.

Votes For Votes Against Votes Withheld 6,858,679 19,522 2,758

3. Advisory resolution to approve executive compensation.

Votes For Votes Against Votes Withheld Broker Non-Votes 4,809,236 33,472 2,278 2,035,973

4. Frequency of advisory vote to approve executive compensation

1 Year 2 Year 3 Year Votes Withheld 2,246,574 1,542,678 3,581,310 2,238

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