Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The 2020 Annual Meeting of Shareholders (the "Annual Meeting") of
The Plan provides for the grant of incentive and nonqualified stock options,
stock appreciation rights, awards of restricted stock and restricted stock
units, performance share awards, cash awards and other equity-based awards to
employees (including officers), consultants and non-employee directors of the
Company and its affiliates. A detailed summary of other material features of the
Plan is set forth in the Company's definitive proxy statement for the Annual
Meeting filed with the
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 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:
Lloyd Hoffman 2,164,949 57,846 5,535,070 Donna Millar 2,153,383 69,412 5,535,070 John Ritota 2,148,445 74,350 5,535,070 Russell Manock 2,165,192 57,603 5,535,070 Danny Montgomery 2,158,870 63,925 5,535,070 David R. Garcia 2,143,759 79,036 5,535,070 James Buchan 2,140,516 82,279 5,535,070
Proposal 2 - Approval of the
Votes For Votes Against Abstain Broker Non-Votes 2,068,977 120,645 33,173 5,535,070
Proposal 3 - Ratification of the Appointment of
Votes For Votes Against Abstain 7,057,546 482,440 217,879
--------------------------------------------------------------------------------
Proposal 4 - Advisory Approval of Executive Compensation. The shareholders
adopted a resolution approving, on an advisory basis, the compensation paid to
the Company's named executive officers, as disclosed in the Proxy Statement
pursuant to the compensation disclosure rules of the
Votes For Votes Against Abstain Broker Non-Votes 2,070,092 117,706 34,997 5,535,070
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Exhibit 10.1Alpha Pro Tech, Ltd. 2020 Omnibus Incentive Plan
--------------------------------------------------------------------------------
© Edgar Online, source