Current Report · Items 5.07 · 8-K
Alpha Pro Tech, Ltd.
APTNYSE_AMERICANEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Alpha Pro Tech, Ltd. (the “Company”) was held on June 10, 2026. 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.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07.
Submission of Matters to a Vote of Security Holders.
The 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Alpha Pro Tech, Ltd. (the “Company”) was held on June 10, 2026. 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
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James Buchan 4,478,859 185,771 2,324,062
David R. Garcia 4,513,043 151,587 2,324,062
Lloyd Hoffman 4,524,627 140,003 2,324,062
Donna Millar 4,464,536 200,094 2,324,062
Danny Montgomery 4,475,583 189,047 2,324,062
John Ritota 4,200,457 464,173 2,324,062
Benjamin A. Shaw 4,602,341 62,289 2,324,062
Proposal 2 - Ratification of the Appointment of Tanner LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026. The shareholders ratified the appointment of Tanner LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The result of the vote taken at the Annual Meeting was as follows:
Votes For Votes Against Abstain
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6,643,578 329,264 15,849
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
───────────────────────────────────────────────────────────────────
3,500,455 1,119,354 44,820 2,324,063