Form 8-K

AMERICAN ELECTRIC TECHNOLOGIES, INC.

Date: June 19, 2012

/s/ Frances Powell Hawes

Senior Vice President and CFO

0001193125-12-275113.txt : 20120619 0001193125-12-275113.hdr.sgml : 20120619 20120619141954 ACCESSION NUMBER: 0001193125-12-275113 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120614 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120619 DATE AS OF CHANGE: 20120619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American Electric Technologies Inc CENTRAL INDEX KEY: 0001043186 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 593410234 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24575 FILM NUMBER: 12914697 BUSINESS ADDRESS: STREET 1: 6410 LONG DRIVE CITY: HOUSTON STATE: TX ZIP: 77087 BUSINESS PHONE: 713-644-8182 MAIL ADDRESS: STREET 1: 6410 LONG DRIVE CITY: HOUSTON STATE: TX ZIP: 77087 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN ACCESS TECHNOLOGIES INC DATE OF NAME CHANGE: 19971117 8-K 1 d369745d8k.htm FORM 8-K 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 Report (Date of earliest event reported): June 14, 2012

AMERICAN ELECTRIC TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)


Florida	000-24575	59-3410234
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

6410 Long Drive, Houston, TX		77087
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code 713-644-8182

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 (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.

The voting results on the matters considered by the stockholders of American Electric Technologies, Inc. (the “Company”) at the Annual Meeting held June 14, 2012 were as follows:

To elect five members to the Company’s Board of Directors:


Director Nominee	Votes For		Votes Withheld		Broker Non-Votes
Arthur G. Dauber		4,526,958		185,050		1,618,135
J. Hoke Peacock II		4,339,178		372,830		1,618,135
Peter Menikoff		4,660,466		51,542		1,618,135
Neal Dikeman		4,671,464		40,544		1,618,135
Charles M. Dauber		4,497,058		214,950		1,618,135

To ratify the selection of the independent registered public accounting firm for the fiscal year ending December 31, 2012. There were no Broker Non-Votes.


Votes For	Votes Against	Votes Withheld
6,329,472	413	258

To approve an amendment to the 2007 Employee Stock Incentive Plan:


Votes For	Votes Against	Votes Withheld	Broker Non-Votes
4,680,728	26,822	4,458	1,618,135

To approve the issuance of all shares of common stock upon conversion or exercise of securities issued, or issuable, pursuant to the Company’s April 13, 2012 private placement agreement.


Votes For	Votes Against	Votes Withheld	Broker Non-Votes
4,684,712	21,338	5,958	1,618,135

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 hereunto duly authorized.