Summary of AMERICA'S SUPPLIERS, INC.

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

The 2012 Annual Meeting of Stockholders of America's Suppliers, Inc. (the "Company") was held on May 17, 2012. At the meeting, Christopher Baker, Marc Joseph, Vincent Pino, Justiniano Gomes, Eric Best, Byron L. (Bud) Bergren and Paul Klapper were elected as directors, each to hold office until the Company's next Annual Meeting of Stockholders or until his or her successor is elected and qualified. The appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 was also ratified at the meeting.

The voting results of the director elections and ratification proposal, which were described in more detail in the definitive proxy statement relating to the 2012 Annual Meeting of Stockholders that the Company filed with the Securities and Exchange Commission on April 6, 2012, are set forth below.

Proposal No. 1 - Election of Directors



Director Nominee           Votes For       Votes Withheld       Broker Non-Votes
Christopher Baker           7,514,496              110,031              2,853,299
Marc Joseph                 7,496,006              128,521              2,853,299
Vincent Pino                7,514,346              110,181              2,853,299
Justiniano Gomes            7,495,996              128,531              2,853,299
Eric Best                   7,586,584               37,943              2,853,299
Byron L. (Bud) Bergren)     7,546,301               78,226              2,853,299
Paul Klapper                7,618,379                6,148              2,853,299

Proposal No. 2 - Ratification of Auditors



Description of Proposal                            Votes For        Votes Against       Abstentions
To ratify the appointment of MaloneBailey, LLP      10,475,604               2,180                42
as America's Suppliers, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2012