---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-023159"
form_type: "8-K"
ticker: "AP"
cik: "0000006176"
company_name: "AMPCO PITTSBURGH CORP"
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T20:11:37.849537+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Ampco-Pittsburgh shareholders approve 1M share increase in incentive plan; PSUs granted targeting $10 stock price

## Summary
- Shareholders approved amendment increasing shares available under 2016 Omnibus Incentive Plan by 1,000,000 shares.
- CEO granted PSU award for up to 100,000 shares; other NEOs up to 50,000 shares each.
- PSUs vest when stock price reaches $10.00 for 10 trading days or by May 15, 2024.
- Four directors elected: Abel, DiSanto, McNair, Paul; each with >13 million votes for.
- Say-on-pay passed with 14.4M for vs 318,515 against; audit firm BDO USA LLP ratified.

## SEC filing metadata
- accession: 0000950170-23-023159
- form_type: 8-K
- ticker: AP
- cik: 0000006176
- company_name: AMPCO PITTSBURGH CORP
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/6176/000095017023023159/0000950170-23-023159-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/6176/000095017023023159/ap-20230515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-023159
- JSON: https://secwatch.observer/filing/0000950170-23-023159.json
- Plain text: https://secwatch.observer/filing/0000950170-23-023159.txt

## Key facts
- Shareholder Votes
  AMPCO PITTSBURGH CORP shareholders approved To approve the amendment to the Corporation’s 2016 Omnibus Incentive Plan at the 2023-05-18 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 4. To approve the amendment to the Corporation’s 2016 Omnibus Incentive Plan: For Against Abstain Broker Non-Votes 9,715,558 4,963,532 97,736 1,598,598
  evidence_url: https://www.sec.gov/Archives/edgar/data/6176/000095017023023159/0000950170-23-023159-index.htm
- Shareholder Votes
  AMPCO PITTSBURGH CORP shareholders approved To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2023 at the 2023-05-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 5. To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2023: For Against Abstain 16,262,829 106,566 6,029
  evidence_url: https://www.sec.gov/Archives/edgar/data/6176/000095017023023159/0000950170-23-023159-index.htm
- Shareholder Votes
  AMPCO PITTSBURGH CORP shareholders approved To approve, in a non-binding advisory vote, the compensation of the Corporation’s named executive officers at the 2023-05-18 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 2. To approve, in a non-binding advisory vote, the compensation of the Corporation’s named executive officers: For Against Abstain Broker Non-Votes 14,414,160 318,515 44,151 1,598,598
  evidence_url: https://www.sec.gov/Archives/edgar/data/6176/000095017023023159/0000950170-23-023159-index.htm
- Shareholder Votes
  AMPCO PITTSBURGH CORP shareholders approved To approve, in a non-binding advisory vote, the frequency of the advisory vote to approve executive compensation at the 2023-05-18 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 3. To approve, in a non-binding advisory vote, the frequency of the advisory vote to approve executive compensation: 1 Year 2 Years 3 Years Abstain 11,397,503 48,500 3,285,898 44,925
  evidence_url: https://www.sec.gov/Archives/edgar/data/6176/000095017023023159/0000950170-23-023159-index.htm
- Shareholder Votes
  AMPCO PITTSBURGH CORP shareholders approved Election of four directors at the 2023-05-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 1. In the election of four directors for a term that expires in 2026: For Withheld Broker Non-Votes James J. Abel 13,514,298 1,262,528 1,598,598 Fredrick D. DiSanto 14,501,264 275,562 1,598,598 Darrell L. McNair 14,500,809 276,017 1,598,598 Stephen E. Paul 14,503,107 273,719 1,598,598
  evidence_url: https://www.sec.gov/Archives/edgar/data/6176/000095017023023159/0000950170-23-023159-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.