0001437749-12-005889.txt : 20120606 0001437749-12-005889.hdr.sgml : 20120606 20120606144349 ACCESSION NUMBER: 0001437749-12-005889 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120606 DATE AS OF CHANGE: 20120606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALPHA PRO TECH LTD CENTRAL INDEX KEY: 0000884269 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 631030494 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15725 FILM NUMBER: 12891722 BUSINESS ADDRESS: STREET 1: 60 CENTURIAN DR STREET 2: SUITE 112 CITY: MARKHAM ONTARIO CANA STATE: A6 BUSINESS PHONE: 9054790654 MAIL ADDRESS: STREET 1: 60 CENTURION DR STREET 2: STE 112 CITY: MARKHAM ON STATE: A6 FORMER COMPANY: FORMER CONFORMED NAME: BFD INDUSTRIES INC DATE OF NAME CHANGE: 19930328 8-K 1 alphaprotech_8k-060512.htm FORM 8-K alphaprotech_8k-060512.htm
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 5, 2012


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:

⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ 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 5, 2012 (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 until the 2013 Annual Meeting of Shareholders or until their successors are duly elected and qualified.  The result of the vote taken at the Annual Meeting was as follows:
 
Name
 
Votes For
Votes Withheld
Broker Non-Votes
Sheldon Hoffman
 
5,339,026
2,801,432
8,556,538
Alexander W. Millar
 
5,430,072
2,710,386
8,556,538
Danny Montgomery
 
5,895,311
2,245,147
8,556,538
John Ritota
 
6,546,575
    1,593,883
8,556,538
Russell Manock
 
6,606,875
     1,533,583
8,556,538
David B. Anderson
 
5,407,352
  2,733,106
8,556,538
David R. Garcia
 
6,605,655
    1,534,803
8,556,538


Proposal 2 – Ratification of the Appointment of Independent Registered Public Accounting Firm.  The shareholders ratified the appointment of Tanner LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2012.  The result of the vote taken at the Annual Meeting was as follows:
 
Votes For
 
Votes Against
Abstain
14,969,052
1,302,097
425,847
 
 
 
 
 
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 6, 2012  
By:
/s/ Lloyd Hoffman    
   
Lloyd Hoffman
  
   
Chief Financial Officer