---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-061918"
form_type: "8-K"
ticker: "AMPY"
cik: "0001533924"
company_name: "Amplify Energy Corp."
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T23:00:43.101615+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Amplify Energy shareholders reject sale/liquidation proposal, approve 2024 equity plan and directors

## Summary
- Stockholder proposal to achieve sale, merger or orderly liquidation within 3 years rejected (4.2M for, 16.5M against).
- All seven director nominees elected: Adams, Craddock, Douglas, Hamm, Prasad, Snyder, Willsher.
- 2024 Equity Incentive Plan approved (17.4M for, 3.3M against).
- Ratification of Deloitte & Touche as auditor for FY2024 passed (32.4M for, 327K against).
- Non-binding advisory vote on executive compensation passed (18.7M for, 1.9M against).

## SEC filing metadata
- accession: 0001104659-24-061918
- form_type: 8-K
- ticker: AMPY
- cik: 0001533924
- company_name: Amplify Energy Corp.
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/tm2414595d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-061918
- JSON: https://secwatch.observer/filing/0001104659-24-061918.json
- Plain text: https://secwatch.observer/filing/0001104659-24-061918.txt

## Key facts
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers. at the 2024-05-15 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis, as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders rejected Stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less. at the 2024-05-15 meeting.
  - Proposal: merger approval
  - Outcome: failed
  - Meeting: 2024-05-15
  source text: The stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less was rejected as follows:
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Election of seven directors to serve until the 2025 Annual Meeting of Stockholders. at the 2024-05-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: Deborah G. Adams, James E. Craddock, Patrice Douglas, Christopher W. Hamm, Vidisha Prasad, Todd R. Snyder and Martyn Willsher were elected to continue to serve as the Company’s directors until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Approval of the Amplify Energy Corp. 2024 Equity Incentive Plan. at the 2024-05-15 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: 2024 Equity Incentive Plan was approved, as follows: For Against Abstain Broker-Non-Votes 17,356,321 3,255,017 167,816 12,091,971 Proposal 5 — Stockholder Proposal Requesting the
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. at the 2024-05-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm

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