aert_8k.htm


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): June 28, 2016
 
Advanced Environmental Recycling Technologies, Inc.
(Exact name of registrant as specified in its charter)
                                                                                                             
Delaware   1-10367   71-0675758
(State or other jurisdiction of incorporation or organization)   (Commission File Number)   (I.R.S. Employer Identification No.)
                                                                                                              
914 N Jefferson Street
Springdale, Arkansas
  72764
(Address of Principal Executive Offices)   (Zip Code)
 
Registrant’s telephone number, including area code  (479) 756-7400
 
Not Applicable
(Former name and 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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o 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 28, 2016, AERT, Inc.  held its annual meeting of stockholders.  The following nominees were re-elected to the board of directors:  Randall D. Gottlieb, Timothy D. Morrison, and Vernon J. Richardson, and will serve for a period of one year.

In addition, the stockholders voted on the proposal to retain HoganTaylor LLP as the independent accountants of the Company for the year ended December 31, 2016.

The voting results are as follows and does not include 32,213,056 broker non-votes.

Total Votes Cast:
   
For
   
Against
   
Withheld/Abstain
   
Total
 
Prop 001 - Directors
Randall Gottlieb
    295,300,319        --        837,807       296,138,126  
 
Timothy Morrison
    295,758,411        --        379,715       296,138,126  
 
Vernon Richardson
    295,307,198        --        830,928       296,138,126  
                                   
Prop 002 – HoganTaylor                                  
            LLP as Accountants
      325,528,131       4,144,469        88,582       329,761,182  

 
 
 
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SIGNATURE

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, thereunto duly authorized.

 
  ADVANCED ENVIRONMENTAL RECYCLING TECHNOLOGIES, INC.  
       
Date: July 1, 2016
By:
/s/ Timothy D. Morrison  
    Timothy D. Morrison  
    Chairman and Chief Executive Officer  
       
 
 
 
 
 
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