Amplify Energy Corp.
For the period ended Jun 13, 2025. Filed Jun 13, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jun 13, 2025 · Filed Jun 13, 2025
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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. Votes regarding the persons elected as directors were as follows:
| Nominee | For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|---|
| Deborah G. Adams | 17,931,063 | 3,456,862 | 231,336 | 9,845,940 |
| Clint Coghill | 20,939,317 | 427,233 | 252,711 | 9,845,940 |
| Christopher W. Hamm | 18,451,946 | 3,086,358 | 80,957 | 9,845,940 |
| Todd R. Snyder | 18,050,273 | 3,314,027 | 254,961 | 9,845,940 |
| Martyn Willsher | 18,242,778 | 3,314,918 | 61,565 | 9,845,940 |
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