UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 6, 2011
ALPHA PRO TECH, LTD.
(Exact Name of Registrant as Specified in Charter)
|
Delaware |
|
01-15725 |
|
63-1009183 |
|
(State or Other Jurisdiction of |
|
(Commission File Number) |
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(I.R.S. Employer |
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60 Centurian Drive, Suite 112 Markham, Ontario |
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L3R 9R2 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
(905) 479-0654
(Registrant’s telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
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 6, 2011 (the “Annual Meeting”) and the final results of such voting:
Proposal 1 — Election of Directors. The result of the vote taken at the Annual Meeting for the election of directors of the Company to serve during the ensuing year or until their successors are duly elected and qualified was as follows:
|
Name |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Sheldon Hoffman |
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6,175,496 |
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1,659,793 |
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10,359,065 |
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|
|
|
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|
|
|
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|
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Alexander W. Millar |
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6,178,957 |
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1,656,332 |
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10,359,065 |
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Danny Montgomery |
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6,566,586 |
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1,268,703 |
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10,359,065 |
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John Ritota |
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6,918,072 |
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917,217 |
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10,359,065 |
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|
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|
|
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Russell Manock |
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6,928,716 |
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906,573 |
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10,359,065 |
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|
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David B. Anderson |
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6,140,539 |
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1,694,750 |
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10,359,065 |
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|
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David Garcia |
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6,916,621 |
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918,668 |
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10,359,065 |
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Proposal 2 — Ratification of the Appointment of Independent Registered Public Accountants. The result of the vote taken at the Annual Meeting to ratify the appointment of Mayer Hoffman McCann P.C. as the Company’s independent registered public accountants for the fiscal year ending December 31, 2011 was as follows:
|
Votes For |
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Votes Against |
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Abstain |
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|
|
|
|
|
|
|
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16,495,866 |
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1,622,393 |
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293,447 |
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