Alpha Pro Tech Ltd.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 14:47

Proxy Results (Form 8-K)

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
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
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
Alpha Pro Tech Ltd. published this content on June 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 15, 2026 at 20:47 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]