---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-144960"
form_type: "8-K"
ticker: "AP"
cik: "0000006176"
company_name: "AMPCO PITTSBURGH CORP"
filed_at: "2022-05-09T23:59:59+00:00"
generated_at: "2026-06-25T22:42:30.649704+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-22-144960
- form_type: 8-K
- ticker: AP
- cik: 0000006176
- company_name: AMPCO PITTSBURGH CORP
- filed_at: 2022-05-09T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/6176/000119312522144960/0001193125-22-144960-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/6176/000119312522144960/d338021d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-144960
- JSON: https://secwatch.observer/filing/0001193125-22-144960.json
- Plain text: https://secwatch.observer/filing/0001193125-22-144960.txt

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