Ampco-Pittsburgh Corporation

05/12/2026 | Press release | Distributed by Public on 05/12/2026 04:35

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 8, 2026, Ampco-Pittsburgh Corporation (the "Corporation") held its annual meeting of shareholders. The following are the voting results for the proposals that were voted upon by the Corporation's shareholders at that meeting:

1. 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

2. 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

3. 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

Ampco-Pittsburgh Corporation published this content on May 12, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 12, 2026 at 10:35 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]