Proxy Card - Amp Electric Vehicles

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice & Proxy
Statement and the Annual Report are available at the Investor Relations portion of our website
at http://www.ampelectricvehicles.com.
AMP HOLDING INC.
Annual Meeting of Stockholders
January 30, 2015 10:30 AM
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
OF AMP HOLDING INC.
The undersigned stockholder of AMP Holding Inc., a Nevada corporation (the “Company”), hereby appoints
Stephen S. Burns and Martin Rucidlo, and each of them, each with power to act without the other and with
power of substitution, as proxies and attorneys-in-fact and hereby authorizes them to represent and vote, all of
the shares of common stock of the Company which the undersigned is entitled to vote, on all matters that may
properly come before the Annual Meeting of Stockholders of the Company to be held January 30, 2015, at the
Company’s headquarters located at 100 Commerce Drive, Loveland, Ohio 45140, and at any adjournment or
postponement thereof. The undersigned stockholder hereby revokes any proxy or proxies heretofore given by
the undersigned for the Annual Meeting.
THIS PROXY CARD, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER
DIRECTED HERERIN BY THE UNDERSIGNED. IF NO DIRECTION IS MADE BUT THE CARD
IS SIGNED, THIS PROXY CARD WILL BE VOTED “FOR” THE ELECTION OF ALL NOMINEES
UNDER PROPOSAL 1, “FOR” PROPOSAL 2, AND “FOR” PROPOSAL 3, AND IN THE
DISCRETION OF THE PROXIES WITH RESPECT TO SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
Continued and to be signed on reverse side
AMP HOLDING INC.
100 Commerce Drive
Loveland, Ohio 45140
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the
postage-paid envelope we have provided or return it to
1859 Whitney Mesa Drive, Henderson, NV 89014.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
To withhold authority to vote for any individual
nominee(s), mark “For All Except” and write the
number(s) of the nominee(s) on the line below.
1. Election of Directors




2.
James E. Taylor
Stephen S. Burns
Raymond J. Chess
Vote FOR all
nominees (except as marked)

Vote WITHHELD
from all nominees
Amendment of Articles of Incorporation to increase the aggregate number of authorized shares
of common stock to 500,000,000.
 For
 Against
 Abstain
3. Ratification of the appointment of Clark, Schaefer, Hackett & Co. as independent registered public
accounting firm for the fiscal year ending December 31, 2014.
o For
 Against
 Abstain
NOTE: The proxies are authorized to vote on all such matters as may properly come before the meeting or any
adjournment thereof.
Please sign exactly as your name(s) appear(s) hereon.
When signing as attorney, executor, administrator, or other
fiduciary, please give full title as such. Joint owners should each
sign personally. All holders must sign. If a corporation or
partnership, please sign in full corporate or partnership name, by
authorized officer.
Signature [PLEASE SIGN WITHIN
BOX]
Date
Signature (Joint Owners)
Date