Definitive Additional Materials

 

 

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.    )

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
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AMPLIFY ENERGY CORP.

(Name of Registrant as Specified In Its Charter)

 

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

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 15, 2019.

 

                           
            

Meeting Information            

 

   
AMPLIFY ENERGY CORP.                           Meeting Type:        Annual Meeting    

 

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  AMPLIFY ENERGY CORP.

  500 DALLAS STREET, SUITE 1700

  HOUSTON, TEXAS 77002

           For holders as of:   March 18, 2019    
         

 

 Date: May 15, 2019

 

 

      Time: 9:00 AM Houston Time

   
         

 

 Location: Hyatt Regency Houston

   
         

1200 Louisiana Street

   
         

3rd Floor - Dogwood Conference Room

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).

 

 

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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT        2018 ANNUAL REPORT ON FORM 10-K

 

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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.

David M. Dunn

 

  1b.

Christopher W. Hamm

 

  1c.

Scott L. Hoffman

 

  1d.

Evan S. Lederman

 

  1e.

Kenneth Mariani

 

  1f.

David H. Proman

 

  1g.

Edward A. Scoggins, Jr.

 

 

 

 

 

 

 

2.

Ratification of Appointment of KPMG 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 this proxy will vote in their discretion.

 
 


 

 

 

 

 

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