Amplify Energy Corp. 2025-2026 Proxy Voting Records

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”): 14,351,732 for, 1,241,027 against, per its Form 8-K filed June 3, 2026 (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: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 37 asset managers below reported 5,175,217 for, 5 against, 21,701 abstained.

Showing the 25 largest of 37 asset managers. See all 37 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”): 15,454,710 for, 550,284 against, per its Form 8-K filed June 3, 2026 (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, 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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 37 asset managers below reported 5,196,921 for, 2 against.

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

Description as filed by funds: Election of Directors: Daniel Furbee

Amplify Energy Corp.’s own tally for this item (“Elect Director: Daniel Furbee”): 15,218,986 for, 590,872 against, per its Form 8-K filed June 3, 2026 (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, 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.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 37 asset managers below reported 5,196,920 for, 2 against, 1 abstained.

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

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”): 14,876,565 for, 943,904 against, per its Form 8-K filed June 3, 2026 (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, 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.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 37 asset managers below reported 5,194,105 for, 2,818 against, 1 abstained.

Showing the 25 largest of 37 asset managers. See all 37 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”): 14,928,383 for, 866,077 against, per its Form 8-K filed June 3, 2026 (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, 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.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 5,187,850 for, 2,817 against, 1 abstained.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

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

Amplify Energy Corp.’s own tally for this item (“4. Approval of the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan The Amplify Corp”): 14,749,115 for, 1,094,838 against — passed, per its Form 8-K filed June 3, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “2024 Amended and Restated Equity Incentive Plan was approved, as follows:”
Support: 93% 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 36 managers: 5,194,105 for, 2,818 against, 1 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 4 managers: 90,199 for, 1,048 1 year.

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”): 14,823,670 for, 1,050,237 against — passed, per its Form 8-K filed June 3, 2026 (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: 93% 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 36 managers: 5,175,219 for, 21,703 against, 1 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 103 managers: 8,875,128 for, 220,904 against, 852 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO APPROVE, BY A NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 36 managers: 4,711,828 1 year, 485,041 3 year, 53 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 96 managers: 285,151 for, 852 not voted, 8,311,387 1 year, 172,364 3 year, 50 2 year. 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 GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.

Amplify Energy Corp.’s own tally for this item (“2. Ratification of the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2026”): 26,305,705 for, 102,486 against — passed, per its Form 8-K filed June 3, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 - Ratification of the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 was ratified.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 37 asset managers below reported 5,196,923 for.

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.