8-KThe WireRoutine
Shareholder Vote
Filed May 11, 2018 · 8y ago · Accession 0001193125-18-160245
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) May 11, 2018 (May 9, 2018)
AMPCO-PITTSBURGH CORPORATION
(Exact name of registrant as specified in its charter)
Pennsylvania
1-898
25-1117717
(State or other jurisdiction
of incorporation)
(Commission
file number)
(I.R.S. Employer
Identification Number)
726 Bell Avenue, Suite 301, Carnegie PA
15106
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area code: (412)
456-4400
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 9, 2018, Ampco-Pittsburgh Corporation (the Company) held its annual meeting of shareholders. The following are the
voting results for the proposals that were voted upon by the Companys shareholders at that meeting:
1.
In the election of four directors for a term expiring in 2021:
For
Withheld
Broker Non-Votes
Michael I. German
10,342,063
126,695
1,402,611
Ann E. Whitty
10,343,155
125,603
1,402,611
2.
To approve, in a non-binding advisory vote, the compensation of the Companys named executive officers:
For
Against
Abstain
Broker
Non-Votes
10,201,813
246,892
20,053
1,402,611
3.
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accountants firm for 2018:
For
Against
Abstain
11,759,989
94,163
17,217
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
AMPCO-PITTSBURGH CORPORATION
By:
/s/ Maria Trainor
Maria Trainor
Vice President, General Counsel and Secretary
Dated: May 11, 2018
Filing details
- Company
- AMPCO PITTSBURGH CORP
- Ticker
- AP
- CIK
- 6176
- Form type
- 8-K
- Filing date
- May 11, 2018
- Report date
- May 9, 2018
- Document
- d745159d8k.htm
- Size
- 20 KB