UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of 

the Securities Exchange Act of 1934 (Amendment No.        )

 

Filed by the Registrant  ☒ 

Filed by a Party other than the Registrant  ☐

 

Check the appropriate box:

 

☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material under §240.14a-12

 

AMPLIFY ENERGY CORP. 

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

☒ No fee required.
☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)   Title of each class of securities to which transaction applies:
  (2)   Aggregate number of securities to which transaction applies:
  (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
  (4)   Proposed maximum aggregate value of transaction:
  (5)   Total fee paid:
☐ Fee paid previously with preliminary materials.
☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)   Amount Previously Paid:
  (2)   Form, Schedule or Registration Statement No.:
  (3)   Filing Party:
  (4)   Date Filed:
 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 20, 2020.

         
    Meeting Information
AMPLIFY ENERGY CORP.  

Meeting Type:

For holders as of:

Annual Meeting

March 26, 2020

    Date:    May 20, 2020      Time:    9:00 AM Houston Time
    Location:

C. Baldwin Hotel

      400 Dallas Street
A. De Zavala III Conference Room
Houston, Texas 77002

 

AMPLIFY ENERGY CORP.
500 DALLAS STREET, SUITE 1700
HOUSTON, TEXAS 77002

 

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.

 

D03657-P37178

 

 
 

 

    Before You Vote    
       

How to Access the Proxy Materials

 

                 
  Proxy Materials Available to VIEW or RECEIVE:  
  NOTICE OF ANNUAL MEETING AND PROXY STATEMENT 2019 ANNUAL REPORT ON FORM 10-K  
         
 

How to View Online:

Have the information that is printed in the box marked by the arrow (GRAPHIC) (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*: sendmaterial@proxyvote.com  
     
  * 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 (GRAPHIC) (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 May 6, 2020 to facilitate timely delivery.

 

 

 

 

    How To Vote    
       

Please Choose One of the Following Voting Methods

 

     
  Vote In Person: Many stockholder 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. At the meeting, you will need to request a ballot to vote these shares.  
  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 proxy card.  

 

D03658-P37178

 

 
 

 

         
Voting Items  
         
The Board of Directors recommends a vote "FOR" each nominee listed in Proposal 1, "FOR" Proposals 2 and 3 and "1 year" on Proposal 4.  
     
1. Election of Directors  
     
  Nominees:  
     
         
  1a. Christopher W. Hamm  
       
  1b. Scott L. Hoffman  
       
  1c. Randal T. Klein  
       
  1d. Evan S. Lederman  
       
  1e. David H. Proman  
       
  1f. Todd R. Snyder  
2. Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor.
   
3. To approve, by a non-binding vote, the compensation of our named executive officers.
   
4. To approve, by a non-binding vote, the frequency of stockholder advisory votes on the compensation of our named executive officers.
   
If any other matters come properly before the meeting, the person named in the proxy will vote in their discretion.


D03659-P37178

 

 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

D03660-P37178

 

 
Midstates Petroleum (NYSE:MPO)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Midstates Petroleum Charts.
Midstates Petroleum (NYSE:MPO)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Midstates Petroleum Charts.