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APT > SEC Filings for APT > Form 8-K/A on 28-Jun-2013All Recent SEC Filings

Show all filings for ALPHA PRO TECH LTD



Submission of Matters to a Vote of Security Holders

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

At the Company's 2013 Annual Meeting of Shareholders, the Company's shareholders voted on, among other matters, a proposal regarding the frequency of future shareholder advisory votes on the compensation of the Company's named executive officers - or future "say-on-pay" votes. As previously reported by the Company in the Original Filing, a majority of the votes cast on the frequency proposal were cast in favor of holding an annual "say-on-pay" vote, which was also the frequency recommended to the shareholders by the Company's Board of Directors.

In light of the voting results with respect to the frequency proposal, at a meeting held on June 27, 2013, the Company's Board of Directors decided that the Company will hold an advisory "say-on-pay" vote each year in connection with its annual meeting of shareholders until the next vote on the frequency of shareholder advisory votes on the compensation of executives or until the Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interest of the shareholders. The next advisory vote on the frequency of future "say-on-pay" votes will occur no later than 2019.

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