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ADVANCED ENVIRONMENTAL RECYCLING TECHNOLOGIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014



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

On June 19, 2014, Advanced Environmental Recycling Technologies, Inc. (AERT) held its annual meeting of stockholders. The following matters proposed by the board of directors were voted upon at the meeting.

Proposal 1: The stockholders approved the proposal to elect to the board of directors each of the nominees listed below to serve until the next annual meeting of stockholders and until their respective successors shall be elected and qualify. For this proposal, there were 29,557,018 broker non-votes.

Nominees Votes For Votes Withheld Joe G. Brooks 317,389,284 626,465 Timothy D. Morrison 317,447,022 688,727 Vernon J. Richardson 317,369,626 684,558



Pursuant to the Series E Designation, which was filed with the Delaware Secretary of State on March 17, 2011 as an amendment to the Company's Certificate of Incorporation, H.I.G. has the exclusive right as holder of the Series E Preferred stock to vote separately as a single class to elect four of the Corporation's seven directors. In accordance with that Amendment, H.I.G. has voted to re-elect the following Directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified:

Jackson S. CraigTodd J. OfenlochMichael J. PhillipsBobby J. Sheth, Secretary



Proposal 2: The stockholders approved, on an advisory basis, of the compensation package for the named executive officers.

For Against Abstain 316,881,698 948,241 305,810



Proposal 3: The stockholders approved every three years as the frequency of holding an advisory vote on executive compensation.

For Against Abstain 293,724,356 -0- 281,163



Proposal 4: The stockholders approved the proposal to ratify the appointment of HoganTaylor LLP as independent public accountants of AERT for the year ending December 31, 2014.

For Against Abstain 346,872,798 568,127 251,842



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Source: Edgar Glimpses


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