AMPLIFY ENERGY CORP. 2024-2025 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”): 18,451,946 for, 3,086,358 against, per its Form 8-K filed June 13, 2025 (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, Clint Coghill, Christopher W. Hamm, Todd R. Snyder and Martyn Willsher were elected to continue to serve as the Company's directors until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 8,081,282 for, 273,308 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: Election of Directors: Clint Coghill

AMPLIFY ENERGY CORP.’s own tally for this item (“Elect Director: Clint Coghill”): 20,939,317 for, 427,233 against, per its Form 8-K filed June 13, 2025 (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, Clint Coghill, Christopher W. Hamm, Todd R. Snyder and Martyn Willsher were elected to continue to serve as the Company's directors until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 8,180,803 for, 173,787 abstained.

Showing the 25 largest of 56 asset managers. See all 56 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”): 17,931,063 for, 3,456,862 against, per its Form 8-K filed June 13, 2025 (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: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,777,590 for, 426,380 against, 150,620 abstained.

Showing the 25 largest of 56 asset managers. See all 56 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”): 18,242,778 for, 3,314,918 against, per its Form 8-K filed June 13, 2025 (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, Clint Coghill, Christopher W. Hamm, Todd R. Snyder and Martyn Willsher were elected to continue to serve as the Company's directors until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 8,164,590 for, 190,000 against.

Showing the 25 largest of 56 asset managers. See all 56 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”): 18,050,273 for, 3,314,027 against, per its Form 8-K filed June 13, 2025 (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, Clint Coghill, Christopher W. Hamm, Todd R. Snyder and Martyn Willsher were elected to continue to serve as the Company's directors until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 7,907,495 for, 273,308 against, 173,787 abstained.

Showing the 25 largest of 56 asset managers. See all 56 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”): 18,032,968 for, 3,353,839 against — passed, per its Form 8-K filed June 13, 2025 (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: 84% 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 55 managers: 7,988,128 for, 192,675 against, 173,787 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 103 managers: 7,035,506 for, 184,037 against, 852 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, 2025.

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”): 30,687,034 for, 670,929 against — passed, per its Form 8-K filed June 13, 2025 (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 2025 was ratified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 8,180,803 for, 173,787 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.