AMPCO-PITTSBURGH CORPORATION (NYSE:AP) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
On May9, 2018, 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 2021: |
| For | Withheld | BrokerNon-Votes | |
| Michael I. German | 10,342,063 | 126,695 | 1,402,611 |
| Ann E. Whitty | 10,343,155 | 125,603 | 1,402,611 |
| 2. | To approve, in a non-binding advisory vote, the compensation of the Company’s named executive officers: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
10,201,813 |
246,892 | 20,053 | 1,402,611 |
| 3. | To ratify the appointment of Deloitte& Touche LLP as the independent registered public accountants firm for 2018: |
|
For |
Against |
Abstain |
|
11,759,989 |
94,163 | 17,217 |
About AMPCO-PITTSBURGH CORPORATION (NYSE:AP)
Ampco-Pittsburgh Corporation is engaged in manufacturing and selling specialty metal products and customized equipment utilized by industry throughout the world. The Company operates through two segments: the Forged and Cast Engineered Products segment, and the Air and Liquid Processing segment. The Forged and Cast Engineered Products segment consists of Union Electric Steel Corporation (Union Electric Steel or UES) and Union Electric Steel UK Limited (UES-UK). The Air and Liquid Processing segment includes Aerofin, Buffalo Air Handling and Buffalo Pumps, all divisions of Air & Liquid Systems Corporation (Air and Liquid), a subsidiary of the Company. Union Electric Steel produces ingot and forged products that service a range of industries across the globe. UES-UK produces cast rolls for hot and cold strip mills, medium/heavy section mills and plate mills in a range of iron and steel qualities.
