Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Nyse MKT  >  Alpha Pro Tech, Ltd.    APT

ALPHA PRO TECH, LTD.

(APT)
  Report
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsPress ReleasesOfficial PublicationsSector news

ALPHA PRO TECH LTD : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/15/2020 | 04:54pm EST

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 Alpha Pro Tech, Ltd. (the "Company") was held on June 9, 2020. At the Annual Meeting, the shareholders of the Company approved the Alpha Pro Tech, Ltd. 2020 Omnibus Incentive Plan (the "Plan").

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 Securities and Exchange Commission on April 29, 2020 (the "Proxy Statement"). That summary is qualified in its entirety by reference to the full text of the Plan, which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.

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:

Name Votes For Withhold Authority Broker Non-Votes

 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 Alpha Pro Tech, Ltd. 2020 Omnibus Incentive Plan. The shareholders approved the Plan. The result of the vote taken at the Annual Meeting was as follows:




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 Tanner LLC as the Company's Independent Registered Public Accountants for the Year Ending December 31, 2020. The shareholders ratified the appointment of Tanner LLC as the Company's independent registered public accountants for the year ending December 31, 2020. The result of the vote taken at the Annual Meeting was as follows:




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 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
2,070,092    117,706    34,997     5,535,070


Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.




Exhibit No.  Exhibit

10.1           Alpha Pro Tech, Ltd. 2020 Omnibus Incentive Plan




--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

All news about ALPHA PRO TECH, LTD.
06:49aALPHA PRO TECH : Announces Q3 Financial Results for Period Ended Sep 30, 2020
PU
11/06ALPHA PRO TECH : MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND..
AQ
11/05ALPHA PRO TECH LTD : Results of Operations and Financial Condition, Financial St..
AQ
11/05ALPHA PRO TECH : Announces Q3 Financial Results for Period Ended September 30, 2..
PU
11/05ALPHA PRO TECH : Announces Financial Results for the Third Quarter of 2020
AQ
11/05Alpha Pro Tech, Ltd. Announces Financial Results for the Third Quarter of 202..
GL
10/23ALPHA PRO TECH : Announces Date of Release of Financial Results for Q3 2020
PU
10/23ALPHA PRO TECH : Announces Date of Release Of Financial Results For Third Quarte..
AQ
10/23Alpha Pro Tech, Ltd. Announces Date of Release Of Financial Results For Third..
GL
09/22ALPHA PRO TECH : Announces Additional $5 Million Expansion to Share Repurchase P..
PU
More news