8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2019 · 7y ago · Accession 0001193125-19-144843
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 9, 2019
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
Securities registered pursuant to Section 12(b) of the Act:
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 ☐
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $1 par value
AP
New York Stock Exchange
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 9, 2019, 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 two directors for a term expiring in 2022:
For
Withheld
Broker Non-Votes
Elizabeth A. Fessenden
9,616,910
309,908
1,684,208
Terry L. Dunlap
9,796,076
130,742
1,684,208
2.
To approve an amendment to the Corporations Amended and Restated Articles of Incorporation to increase
the number of authorized shares of common stock from 20,000,000 to 40,000,000:
For
Against
Abstain
9,519,221
2,062,597
29,208
3.
To approve, in a non-binding advisory vote, the compensation of the
Companys named executive officers:
For
Against
Abstain
Broker
Non-Votes
9,491,991
401,024
33,803
1,684,208
4.
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accountants
firm for 2019:
For
Against
Abstain
11,480,638
118,584
11,804
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 13, 2019
Filing details
- Company
- AMPCO PITTSBURGH CORP
- Ticker
- AP
- CIK
- 6176
- Form type
- 8-K
- Filing date
- May 13, 2019
- Report date
- May 9, 2019
- Document
- d568285d8k.htm
- Size
- 25 KB