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
Incorporation)

 

(Commission File Number)

 

(I.R.S. Employer
Identification No.)

 

60 Centurian Drive, Suite 112

Markham, Ontario

 

L3R 9R2

(Address of Principal Executive Offices)

 

(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

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

Sheldon Hoffman

 

6,175,496

 

1,659,793

 

10,359,065

 

 

 

 

 

 

 

 

 

Alexander W. Millar

 

6,178,957

 

1,656,332

 

10,359,065

 

 

 

 

 

 

 

 

 

Danny Montgomery

 

6,566,586

 

1,268,703

 

10,359,065

 

 

 

 

 

 

 

 

 

John Ritota

 

6,918,072

 

917,217

 

10,359,065

 

 

 

 

 

 

 

 

 

Russell Manock

 

6,928,716

 

906,573

 

10,359,065

 

 

 

 

 

 

 

 

 

David B. Anderson

 

6,140,539

 

1,694,750

 

10,359,065

 

 

 

 

 

 

 

 

 

David Garcia

 

6,916,621

 

918,668

 

10,359,065

 

 

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

 

Votes Against

 

Abstain

 

 

 

 

 

 

 

16,495,866

 

1,622,393

 

293,447

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

ALPHA PRO TECH, LTD.

 

 

Date: June 10, 2011

By:

/s/ Lloyd Hoffman

 

 

Lloyd Hoffman

 

 

Chief Financial Officer

 

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