8-KThe WireRoutine
Shareholder Vote
Filed May 14, 2021 · 5y ago · Accession 0001193125-21-161992
Plain English
Material event — a significant development the company must disclose promptly.
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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 13, 2021
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)
(IRS Employer
Identification No.)
726 Bell Avenue, Suite 301, Carnegie PA
15106
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area code (412)
456-4400
(Former name or former address, if changed since last report.)
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 ( see General Instruction A.2. below):
☐
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))
Securities registered pursuant to Section 12(b) of the 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
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 13, 2021, 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 three directors for a term that expires in 2024:
For
Withheld
Broker Non-Votes
Michael I. German
13,429,775
1,756,484
1,534,011
J. Brett McBrayer
13,675,527
1,510,732
1,534,011
Carl H. Pforzheimer, III
12,624,924
1,841,134
1,534,011
2.
To approve, in a non-binding advisory vote, the compensation of the
Companys named executive officers:
For
Against
Abstain
Broker Non-Votes
13,333,318
352,940
1,259,931
1,534,011
3.
To approve the amendment and restatement of the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan.
For
Against
Abstain
Broker Non-Votes
10,917,624
2,800,074
1,228,492
1,534,011
4.
To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2021:
For
Against
Abstain
15,224,530
36,801
1,218,872
2
SIGNATURES
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
(Registrant)
Date
May 14, 2021
/s/ Melanie L. Sprowson
(Signature)*
Melanie L. Sprowson
Director of Investor Relations and Corporate Secretary
3
Filing details
- Company
- AMPCO PITTSBURGH CORP
- Ticker
- AP
- CIK
- 6176
- Form type
- 8-K
- Filing date
- May 14, 2021
- Report date
- May 13, 2021
- Document
- d560010d8k.htm
- Size
- 29 KB