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AHPI > SEC Filings for AHPI > Form 8-K on 14-Nov-2013All Recent SEC Filings

Show all filings for ALLIED HEALTHCARE PRODUCTS INC

Form 8-K for ALLIED HEALTHCARE PRODUCTS INC


14-Nov-2013

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 14, 2013. 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     6,335,351        16,401           1,166,405
Joseph E. Root       6,334,526        17,226           1,166,405
William A. Peck      6,331,882        19,870           1,166,405
Earl R. Refsland     6,331,948        19,805           1,166,405
John D. Weil         6,306,245        45,507           1,166,405

Agenda Item 2, concerning the ratification of the appointment of RubinBrown LLP as the Company's independent registered public accounting firm for fiscal 2014 was approved by the stockholders with the following votes cast:

For Against Abstain Broker Non-Votes 7,498,357 14,819 4,982 0

Agenda Item 3, an advisory (non-binding) vote to approve our executive compensation was approved by the stockholders with the following votes cast:

For Against Abstain Broker Non-Votes 6,317,757 19,679 14,316 1,166,405

Agenda Item 4, an advisory (non-binding) vote on the frequency of the advisory vote on executive compensation, had the following votes cast by the stockholders:

1 Year 2 Years 3 Years Abstain 6,323,188 6,353 21,333 878

In light of the voting results with respect to this proposal, the Company has decided to hold a shareholder advisory vote every year to approve the compensation of the Company's named executive officers until the next advisory vote on the frequency of shareholder votes on executive compensation, which will occur no later than our Annual Meeting in 2019.

Agenda Item 5, concerning the approval of the Company's 2013 Incentive Stock Plan for Non-Employee Directors was approved by the stockholders with the following votes cast:

For Against Abstain Broker Non-Votes 6,329,302 21,941 510 1,166,405

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