The 2010 Annual Meeting of Shareholders of Allied Healthcare International Inc. will be held on Tuesday, May 18, 2010 at 10:00 a.m. Eastern Time at the offices of Edwards Angell Palmer and Dodge LLP, 750 Lexington Avenue, New York, NY 10022.

Annual Meeting Materials

Allied Healthcare International Inc. Annual Report
Allied Healthcare International Inc. Notice of Meeting and Proxy Statement

Proxy Voting

Before you vote, you should carefully review our Proxy Statement, Annual Report and related materials that were distributed to shareholders on or about March 31, 2010. For your convenience, these materials may be viewed by clicking on the links above.

We encourage you to take advantage of Internet or telephone voting. You may vote online or by telephone until 11:59 PM Eastern Time the day before the meeting.

Internet Voting:
For Shareholders of Record and Holders of Depository Shares: go to http://www.investorvote.com/ahci and follow the steps outlined on the secured website.

For Street Name Holders: Go to http://www.proxyvote.com/ and follow the steps outlined on the secured website. Please be sure to have your Voting Instruction Form with your 12-digit control number.

Telephone Voting:
For Sharholders of Record: Call 1-800-652-VOTE (8683) within the United States, US Territories, and Canada any time on a touch tone telephone. There is NO CHARGE to you for the call. Follow the instructions provided by the recorded message.

For Street Name Holders: Call the toll-free number included in your Voting Instruction Form.

Mail Voting:
To vote by mail, please mark, sign and date your Voting Instruction Form and return it in the postage-paid envelope included with the proxy materials you received in the mail.


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