secwatch.observer — SEC 8-K summary
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Issuer:     AMPCO PITTSBURGH CORP (AP)
CIK:        0000006176
Form:       8-K
Filed at:   2022-05-09T23:59:59+00:00
Accession:  0001193125-22-144960
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/6176/000119312522144960/0001193125-22-144960-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/6176/000119312522144960/d338021d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-22-144960

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