ITEM 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of the stockholders of Allied Healthcare Products, Inc. (the "Company") was held on November 12, 2020. Proxies were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. There was no solicitation in opposition to management's nominees for Directors. The voting results are noted below.





                             ELECTION OF DIRECTORS

All nominees for Directors were elected with the following votes cast:





                       For        Withheld    Broker Non-Votes
Susan E. Deuser    1,330,798.79   9,033.09      1,751,248.00
Judith T. Graves   1,330,009.79   9,822.09      1,751,248.00
Joseph E. Root     1,329,034.61   10,797.27     1,751,248.00
Earl R. Refsland   1,328,781.61   11,050.27     1,751,248.00
John D. Weil       1,327,351.61   12,480.27     1,751,248.00

Agenda Item 2, concerning the ratification of the appointment of RubinBrown LLP as the Company's independent registered public accounting firm for fiscal 2021 was approved by the stockholders with the following votes cast:





     For             Against         Abstain
  3,012,210.68       66,402.40       12,466.00

Agenda Item 3, an advisory (non-binding) vote to approve our executive compensation was approved by the stockholders with the following votes cast:

For Against Abstain Broker Non-Votes 1,312,922.88 21,209.00 5,700.00 1,751,248.00

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