Company: APT
Filing Date: 2025-06-11
Form Type: 8-K
Source: 0001437749-25-020076
Chunk: 0

Company: ALPHA PRO TECH LTD
Filing Date: 2025-06-11
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

The 2025 Annual Meeting of Shareholders (the “ Annual Meeting”) of Alpha Pro Tech, Ltd. (the “ Company”) was held on June 10, 2025. 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 voting for the directors at the Annual Meeting was as follows:

  Name                  Votes For      Withhold Authority      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────
  James Buchan          4,818,283                 450,402             2,400,804  
  David R. Garcia       5,052,806                 215,879             2,400,804  
  Lloyd Hoffman         5,093,920                 174,765             2,400,804  
  Donna Millar          4,931,749                 336,936             2,400,804  
  Danny Montgomery      5,167,632                 101,053             2,400,804  
  John Ritota           4,785,687                 482,998             2,400,804  
  Benjamin A. Shaw      5,094,837                 173,848             2,400,804  

Proposal 2 - Ratification of the Appointment of Tanner LLC as the Company’ s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025. The shareholders ratified the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The result of the vote taken at the Annual Meeting was as follows:

  Votes For      Votes Against      Abstain  
 ─────────────────────────────────────────────
  7,485,107            170,362       14,020  

Proposal 3 - Advisory Approval of Executive Compensation. The shareholders adopted a resolution approving, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the 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  
 ─────────