---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-070091"
form_type: "8-K"
ticker: "AMPY"
cik: "0001533924"
company_name: "Amplify Energy Corp."
filed_at: "2026-06-03T20:01:28+00:00"
generated_at: "2026-06-03T20:02:13.365475+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Amplify Energy shareholders elect all five directors, ratify auditor, approve say-on-pay and equity plan

## Summary
- Directors Deborah G. Adams, Clint Coghill, Daniel Furbee, Christopher W. Hamm, Todd R. Snyder elected with 14.35M-15.45M 'For' votes.
- Grant Thornton LLP ratified as independent auditor for fiscal 2026 with 26.3M For, 102.5K Against.
- Non-binding advisory approval of named executive officer compensation passed with 14.82M For, 1.05M Against.
- 2024 Amended and Restated Equity Incentive Plan approved with 14.75M For, 1.09M Against.
- Shareholders voted for annual advisory votes on executive compensation (every year) with 14.35M votes.

## SEC filing metadata
- accession: 0001104659-26-070091
- form_type: 8-K
- ticker: AMPY
- cik: 0001533924
- company_name: Amplify Energy Corp.
- filed_at: 2026-06-03T20:01:28+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1533924/000110465926070091/0001104659-26-070091-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1533924/000110465926070091/tm2616835d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-070091
- JSON: https://secwatch.observer/filing/0001104659-26-070091.json
- Plain text: https://secwatch.observer/filing/0001104659-26-070091.txt

## Key facts
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Ratification of the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm at the 2026-06-03 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026 was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465926070091/0001104659-26-070091-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Election of five directors at the 2026-06-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465926070091/0001104659-26-070091-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Approval, by a Non-Binding Vote, of the Frequency of Future Advisory Votes on Executive Compensation at the 2026-06-03 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465926070091/0001104659-26-070091-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Approval of the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan at the 2026-06-03 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465926070091/0001104659-26-070091-index.htm
- Shareholder Votes
  Amplify Energy Corp. shareholders approved Approval of the Compensation, on a Non-Binding Advisory Basis, of the Company’s Named Executive Officers at the 2026-06-03 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1533924/000110465926070091/0001104659-26-070091-index.htm

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