Ampco-Pittsburgh shareholders elect McBrayer and McNair; approve say-on-pay and BDO auditor

AMPCO PITTSBURGH CORP

J. Brett McBrayer re-elected with 10,903,236 for, 91,315 withheld.
Darrell L. McNair re-elected with 9,614,803 for, 1,379,748 withheld.
Non-binding advisory vote on executive compensation: 10,273,057 for, 674,478 against, 47,016 abstain.
Ratification of BDO USA as auditor: 16,875,050 for, 65,409 against, 44,639 abstain.
Broker non-votes: 5,990,547 on director elections and say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMPCO PITTSBURGH CORP shareholders approved Election of two directors for a term that expires in 2029 at the 2026-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-08

Exact text from the filing

In the election of two directors for a term that expires in 2029: For Withheld Broker Non-Votes J. Brett McBrayer 10,903,236 91,315 5,990,547 Darrell L. McNair 9,614,803 1,379,748 5,990,547

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMPCO PITTSBURGH CORP shareholders approved To approve, in a non-binding advisory vote, the compensation of the Corporation’s named executive officers at the 2026-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-08

Exact text from the filing

To approve, in a non-binding advisory vote, the compensation of the Corporation’s named executive officers: For Against Abstain Broker Non-Votes 10,273,057 674,478 47,016 5,990,547

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMPCO PITTSBURGH CORP shareholders approved To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for 2026 at the 2026-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-08

Exact text from the filing

To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for 2026: For Against Abstain 16,875,050 65,409 44,639

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Source: SEC EDGAR

accession 0001193125-26-218107

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