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AHPI > SEC Filings for AHPI > Form 8-K on 9-Nov-2012All Recent SEC Filings

Show all filings for ALLIED HEALTHCARE PRODUCTS INC

Form 8-K for ALLIED HEALTHCARE PRODUCTS INC


9-Nov-2012

Submission of Matters to a Vote of Security Holders


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

The annual meeting of the stockholders of Allied Healthcare Products, Inc. (the "Company") was held on November 8, 2012. Proxies were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. There was no solicitation in opposition to management's nominees for Directors. The voting results are noted below.

ELECTION OF DIRECTORS

All nominees for Directors were elected with the following votes cast:

For Withheld Broker Non-Votes Judith T. Graves 6,313,786 13,549 904,741 Joseph E. Root 6,314,997 12,338 904,741 William A. Peck 6,311,197 16,138 904,741 Earl R. Refsland 6,312,974 14,361 904,741 John D. Weil 6,285,046 42,289 904,741

PROPOSAL A

Proposal A, concerning the ratification of the appointment of RubinBrown LLP as the Company's independent registered public accounting firm for fiscal 2013 was approved by the stockholders with the following votes cast:

For Against Abstain Broker Non-Votes 7,219,721 11,015 1,340 0

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