Summarized below are descriptions of the matters voted on at the Annual Meeting of Shareholders of Alpha Pro Tech, Ltd. (the "Company") held on June 5, 2012 (the "Annual Meeting") and the final results of such voting:

Proposal 1 - Election of Directors. The shareholders elected each of the director nominees to serve as directors until the 2013 Annual Meeting of Shareholders or until their successors are duly elected and qualified. The result of the vote taken at the Annual Meeting was as follows:

Name                Votes For Votes Withheld Broker Non-Votes

Sheldon Hoffman     5,339,026      2,801,432        8,556,538

Alexander W. Millar 5,430,072      2,710,386        8,556,538

Danny Montgomery    5,895,311      2,245,147        8,556,538

John Ritota         6,546,575      1,593,883        8,556,538

Russell Manock      6,606,875      1,533,583        8,556,538

David B. Anderson   5,407,352      2,733,106        8,556,538

David R. Garcia     6,605,655      1,534,803        8,556,538

Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm. The shareholders ratified the appointment of Tanner LLC as the Company's independent registered public accounting firm for the year ending December 31, 2012. The result of the vote taken at the Annual Meeting was as follows:

Votes For Votes Against Abstain

14,969,052 1,302,097 425,847