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APT > SEC Filings for APT > Form 8-K on 5-Jun-2013All Recent SEC Filings

Show all filings for ALPHA PRO TECH LTD | Request a Trial to NEW EDGAR Online Pro



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 Shareholders (the "Annual Meeting") of Alpha Pro Tech, Ltd. (the "Company") was held on June 4, 2013. Summarized below are descriptions of the matters voted on at 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 during the ensuing year. The result of the vote taken at the Annual Meeting was as follows:

           Name                Votes For Votes Withheld Broker Non-Votes

           Sheldon Hoffman     6,092,755   2,184,071       6,475,231

           Alexander W. Millar 6,092,075   2,184,751       6,475,231

           Danny Montgomery    7,236,814   1,040,012       6,475,231

           John Ritota         7,105,454   1,171,372       6,475,231

           Russell Manock      6,159,075   2,117,751       6,475,231

           David B. Anderson   5,658,068   2,618,758       6,475,231

           David R. Garcia     7,116,664   1,160,162       6,475,231

Proposal 2 - Ratification of the Appointment of the 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, 2013. The result of the vote taken at the Annual Meeting was as follows:

Votes For Votes Against Abstain

13,119,255 1,033,473 599,329

Proposal 3 - Advisory Vote on Executive Compensation. The shareholders adopted a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's 2013 proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The result of the vote taken at the Annual Meeting was as follows:

Votes For Votes Against Abstain Broker Non-Votes

6,960,126 1,250,172 66,528 6,475,231

Proposal 4 - Advisory Vote on Frequency of Say-on-Pay Vote. The shareholders approved the option of "once every year" as the preferred frequency for advisory votes on executive compensation. The result of the vote taken at the Annual Meeting was as follows:

Once Every Year Once Every Two Years Once Every Three Years Abstain Broker Non-Votes

6,603,512 47,845 1,401,728 223,742 6,475,230

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