AMPLIFY ENERGY CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Christopher W. Hamm

AMPLIFY ENERGY CORP.’s own tally for this item (“Elect Director: Christopher W. Hamm”): 20,061,263 for, 587,437 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 — Election of Directors 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 succe…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 8,599,593 for, 2,675 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Election of Directors: Deborah G. Adams

AMPLIFY ENERGY CORP.’s own tally for this item (“Elect Director: Deborah G. Adams”): 17,897,710 for, 2,764,698 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 7,224,295 for, 1,377,973 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Election of Directors: James E. Craddock

AMPLIFY ENERGY CORP.’s own tally for this item (“Elect Director: James E. Craddock”): 18,489,126 for, 2,172,415 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 — Election of Directors 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 succe…”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 7,224,295 for, 1,377,973 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Election of Directors: Martyn Willsher

AMPLIFY ENERGY CORP.’s own tally for this item (“Elect Director: Martyn Willsher”): 20,084,748 for, 536,565 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 — Election of Directors 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 succe…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 8,602,268 for.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Election of Directors: Patrice Douglas

AMPLIFY ENERGY CORP.’s own tally for this item (“Elect Director: Patrice Douglas”): 17,283,553 for, 3,304,487 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 — Election of Directors 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 succe…”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 7,224,295 for, 1,377,973 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Election of Directors: Todd R. Snyder

AMPLIFY ENERGY CORP.’s own tally for this item (“Elect Director: Todd R. Snyder”): 18,900,271 for, 1,747,181 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 — Election of Directors 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 succe…”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 8,602,268 for.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Election of Directors: Vidisha Prasad

AMPLIFY ENERGY CORP.’s own tally for this item (“Elect Director: Vidisha Prasad”): 19,394,522 for, 1,266,621 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 — Election of Directors 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 succe…”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 8,471,970 for, 130,298 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: TO APPROVE THE AMPLIFY ENERGY CORP. 2024 EQUITY INCENTIVE PLAN.

AMPLIFY ENERGY CORP.’s own tally for this item (“4. Approval of the Amplify Energy Corp”): 17,356,321 for, 3,255,017 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “2024 Equity Incentive Plan was approved, as follows:”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 7,950,380 for, 651,888 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To approve, on a non-binding advisory basis, the compensation of our named executive officers.

AMPLIFY ENERGY CORP.’s own tally for this item (“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”): 18,651,789 for, 1,932,641 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 59 managers: 8,367,268 for, 235,000 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 119 managers: 7,743,094 for, 45,116 against, 80,229 abstained, 158 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT, BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

AMPLIFY ENERGY CORP.’s own tally for this item (“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 202”): 32,417,160 for, 327,180 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 2024 was ratified.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 8,471,970 for, 130,298 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To vote on a stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less.

AMPLIFY ENERGY CORP.’s own tally for this item (“5. Stockholder Proposal Requesting the Company to Take the Necessary Steps to Achieve a Sale, Merger, or Orderly Liquidation in Three Years or Less The stockholder proposal requesting the Company to take the necessary st”): 4,197,646 for, 16,474,426 against — failed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 5 — Stockholder Proposal Requesting the Company to Take the Necessary Steps to Achieve a Sale, Merger, or Orderly Liquidation in Three Years or Less The stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years …”
Support: 20% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 236,069 for, 8,366,199 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.