Form 8-K

 

 

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)

 

 

 

Pennsylvania   1-898   25-1117717

State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

726 Bell Avenue, Carnegie, Pennsylvania   15106
(Address of principal executive offices)   (Zip Code)

Registrant’s 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:

 

¨ Written communication 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))

 

 

 


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 Company’s shareholders at that meeting:

 

1. In the election of four directors for a term expiring in 2019:

 

     For    Withheld    Broker Non-Votes

Leonard M. Carroll

   7,778,756    244,371    1,644,752

Laurence E. Paul

   7,690,816    332,311    1,644,752

Ernest G. Siddons

   7,644,767    378,360    1,644,752

J. Fredrik Strömholm

   7,794,177    242,122    1,644,752

 

2. To approve, in a non-binding advisory vote, the compensation of the Company’s named executive officers:

 

For   

Against

  

Abstain

  

Broker Non-Votes

7,663,194    262,209    53,598    1,644,752

 

3. To approve the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

5,116,300    2,813,883    48,818    1,644,752

 

4. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accountants firm for 2016:

 

For

  

Against

  

Abstain

9,421,847    163,706    38,200

 


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/ Rose Hoover
           Rose Hoover
           President and Chief Administrative Officer

Dated: May 6, 2016