Amplify Energy Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 3, 2026, Amplify Energy Corp. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) virtually for the following purposes: (1) to elect five directors to serve on the Company’s board of directors with a term of office expiring at the 2027 Annual Meeting of Stockholders; (2) to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; (3) to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers; (4) to approve the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan; and (5) to approve, by a non-binding vote, the frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. The proposals voted upon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see the Company’s proxy statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 23, 2026.
Proposal 1 - Election of Directors
Deborah G. Adams, Clint Coghill, Daniel Furbee, Christopher W. Hamm and Todd R. Snyder were elected to continue to serve as the Company’s directors until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. Votes regarding the persons elected as directors were as follows:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Deborah G. Adams | 14,351,732 | 1,241,027 | 437,392 | 10,563,307 | ||||
| Clint Coghill | 15,454,710 | 550,284 | 25,157 | 10,563,307 | ||||
| Daniel Furbee | 15,218,986 | 590,872 | 220,293 | 10,563,307 | ||||
| Christopher W. Hamm | 14,876,565 | 943,904 | 209,682 | 10,563,307 | ||||
| Todd R. Snyder | 14,928,383 | 866,077 | 235,691 | 10,563,307 |
Proposal 2 - Ratification of the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm
The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026 was ratified. The voting results were as follows:
| For | Against | Abstain | ||
| 26,305,705 | 102,486 | 185,267 |
Proposal 3 - Approval of the Compensation, on a Non-Binding Advisory Basis, of the Company’s Named Executive Officers
The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis, as follows:
| For | Against | Abstain | Broker-Non-Votes | |||
| 14,823,670 | 1,050,237 | 156,244 | 10,563,307 |
Proposal 4 - Approval of the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan
The Amplify Corp. 2024 Amended and Restated Equity Incentive Plan was approved, as follows:
| For | Against | Abstain | Broker-Non-Votes | |||
| 14,749,115 | 1,094,838 | 186,198 | 10,563,307 |
Proposal 5 - Approval, by a Non-Binding Vote, of the Frequency of Future Advisory Votes on Executive Compensation
The frequency of advisory votes on compensation of the Company’s named executive officers to occur every year was approved, by a non-binding vote, as follows:
| Every Year | Every Two Years | Every Three Years | Abstain | |||
| 14,350,709 | 27,050 | 1,607,544 | 44,848 |
The Company has determined that it will hold an advisory vote on executive compensation every year, until the next stockholder advisory vote on the preferred frequency of advisory votes on executive compensation.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AMPLIFY ENERGY CORP. | ||
| Dated: June 3, 2026 | ||
| By: | /s/ Daniel Furbee | |
| Name: | Daniel Furbee | |
| Title: | Chief Executive Officer | |