Ampco-Pittsburgh annual meeting elects four directors; adopts director compensation policy

AMPCO PITTSBURGH CORP

Shareholders elected directors DeMichiei, Fessenden, Lieberman, Paul for term to 2025.
Advisory say-on-pay vote passed with 9,299,653 for, 362,631 against, 179,779 abstain.
Ratification of BDO USA as auditor for 2022 approved with 13,616,689 votes for.
New non-employee director policy: $50k annual retainer, $70k equity grant, option to take retainer in stock.
Additional retainers: Board Chair $60k, Audit Chair $15k, member $7.5k, and similar for other committees.

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