---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-061909"
form_type: "8-K"
ticker: "AMPY"
cik: "0001533924"
company_name: "Amplify Energy Corp."
filed_at: "2023-05-17T23:59:59+00:00"
generated_at: "2026-06-14T22:21:25.138226+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Amplify Energy holds 2023 Annual Meeting; all director nominees elected, auditor ratified, say-on-pay approved

## Summary
- Seven directors elected: Deborah G. Adams, James E. Craddock, Patrice Douglas, Christopher W. Hamm, Randal T. Klein, Todd R. Snyder, Martyn Willsher.
- Deloitte & Touche LLP ratified as independent auditor for 2023 with 29,953,618 votes for, 313,987 against.
- On a non-binding advisory basis, named executive officer compensation approved with 15,142,805 for, 3,402,747 against.

## SEC filing metadata
- accession: 0001104659-23-061909
- form_type: 8-K
- ticker: AMPY
- cik: 0001533924
- company_name: Amplify Energy Corp.
- filed_at: 2023-05-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/0001104659-23-061909-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/tm2316142d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-061909
- JSON: https://secwatch.observer/filing/0001104659-23-061909.json
- Plain text: https://secwatch.observer/filing/0001104659-23-061909.txt

## Key facts
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Election of seven directors at the 2023-05-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 1 — Election of Directors Deborah G. Adams, James E. Craddock, Patrice Douglas, Christopher W. Hamm, Randal T. Klein, Todd R. Snyder and Martyn Willsher were elected
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/0001104659-23-061909-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: Proposal 2 — Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/0001104659-23-061909-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers at the 2023-05-17 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/0001104659-23-061909-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.