Amplify Energy Corp. — Proxy Solicitation & Information Statement 2020

Apr 7, 2020

DEFA14A 1 d880966ddefa14a.htm DEFA14A DEFA14A

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.
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☐	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.
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	(2) Form, Schedule or Registration Statement No.:
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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 20, 2020.

AMPLIFY ENERGY CORP.	Meeting Information — 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.

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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 (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 (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. |

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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.	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.

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