SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 5, 2016.
|AMPCO-PITTSBURGH CORPORATION||Meeting Information|
Meeting Type: Annual Meeting
For holders as of: March 11, 2016
Date: May 5, 2016 Time: 10:00 A.M.
The Duquesne Club
|The Carnegie Room, 3rd Floor|
|325 Sixth Avenue|
|Pittsburgh, PA 15222|
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|See the reverse side of this notice to obtain proxy materials and voting instructions.|
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT 10-K WRAP
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: firstname.lastname@example.org
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 21, 2016 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
|Vote In Person: If you choose to vote these shares in person at the meeting, you must request a legal proxy. To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.|
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
The Board of Directors recommends you vote FOR
|1.||Election of Directors|
|01)||Leonard M. Carroll|
|02)||Laurence E. Paul|
|03)||Ernest G. Siddons|
|04)||J. Fredrik Strömholm|
The Board of Directors recommends you vote FOR the following proposals:
|2.||To approve, in a non-binding vote, the compensation of the named executive officers.|
|3.||To approve the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan.|
|4.||To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2016.|
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.