Current Report Filing (8-k)
May 06 2016 - 6:33AM
Edgar (US Regulatory)
United States
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 6, 2016 (May 5, 2016)
Ampco-Pittsburgh Corporation
(Exact name of registrant as specified in its charter)
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Pennsylvania
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1-898
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25-1117717
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State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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726 Bell Avenue, Carnegie, Pennsylvania
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15106
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code 412-456-4400
N/A
(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:
¨
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 5, 2016, 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.
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In the election of four directors for a term expiring in 2019:
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For
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Withheld
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Broker Non-Votes
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Leonard M. Carroll
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7,778,756
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244,371
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1,644,752
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Laurence E. Paul
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7,690,816
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332,311
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1,644,752
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Ernest G. Siddons
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7,644,767
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378,360
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1,644,752
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J. Fredrik Strömholm
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7,794,177
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242,122
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1,644,752
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2.
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To approve, in a non-binding advisory vote, the compensation of the Companys named executive officers:
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For
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Against
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Abstain
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Broker Non-Votes
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7,663,194
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262,209
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53,598
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1,644,752
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3.
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To approve the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan:
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For
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Against
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Abstain
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Broker Non-Votes
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5,116,300
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2,813,883
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48,818
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1,644,752
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4.
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To ratify the appointment of Deloitte & Touche LLP as the independent registered public accountants firm for 2016:
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For
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Against
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Abstain
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9,421,847
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163,706
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38,200
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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.
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AMPCO-PITTSBURGH CORPORATION
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By:
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/s/ Rose Hoover
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Rose Hoover
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President and Chief Administrative Officer
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Dated: May 6, 2016
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