defa14a_040715.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A INFORMATION
 
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
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Definitive Additional Materials
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AMPHASTAR PHARMACEUTICALS, INC.
(Name of Registrant as Specified In Its Charter)
 
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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 27, 2015.
 
   
Meeting Information
 
AMPHASTAR PHARMACEUTICALS, INC.
Meeting Type:                 Annual Meeting
    For holders as of:            April 2, 2015
   
Date: May 27, 2015
Time: 10:00 AM, PDT
    Location:    11570 6th Street
     Rancho Cucamonga, CA 91730
     
     
AMPHASTAR PHARMACEUTICALS, INC.
C/O BROADRIDGE
P.O. BOX 1342
BRENTWOOD, NY 11717
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:  
    1. Notice and Proxy Statement                 2. Annual Report  
   
How to View Online:
 
    Have the information that is printed in the box marked by the arrow  XXXX XXXX XXXX XXXX (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  
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* 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 XXXX XXXX XXXX XXXX (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 13, 2015 to facilitate timely delivery.
 
           
 
How To Vote
Please Choose One of the Following Voting Methods
 
       
 
Vote In Person: 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. 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 XXXX XXXX XXXX XXXX (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.
 
       
 
 
 
 

 
 
 
 
Voting  Items
 
 
The Board of Directors recommends you vote FOR the following:
 
 
1.
Election of Directors
       
   
Nominees:
       
   
1a.
Mary Ziping Luo
       
   
1b.
Michael A. Zasloff
       
   
1c.
Howard Lee
       
       
 
The Board of Directors recommends you vote FOR proposals 2 and 3.
       
 
2.
To adopt the 2015 Equity Incentive Plan.
       
 
3.
To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2015.
 
NOTE: Such other business as may properly come before the meeting or any adjournment  thereof.