Current Report Filing (8-k)
13 May 2019 - 10:31PM
Edgar (US Regulatory)
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)
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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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(I.R.S. Employer
Identification Number)
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726 Bell Avenue, Suite 301, Carnegie PA
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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
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:
☐
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Written communications 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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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 ☐
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, $1 par value
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AP
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New York Stock Exchange
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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.
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In the election of two directors for a term expiring in 2022:
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For
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Withheld
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Broker Non-Votes
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Elizabeth A. Fessenden
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9,616,910
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309,908
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1,684,208
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Terry L. Dunlap
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9,796,076
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130,742
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1,684,208
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2.
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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:
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For
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Against
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Abstain
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9,519,221
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2,062,597
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29,208
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3.
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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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9,491,991
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401,024
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33,803
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1,684,208
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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 2019:
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For
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Against
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Abstain
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11,480,638
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118,584
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11,804
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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/ Maria Trainor
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Maria Trainor
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Vice President, General Counsel and Secretary
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Dated: May 13, 2019
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