UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 19, 2021, Amplify Energy Corp. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) virtually for the following purposes: (1) to elect seven directors to serve on the Company’s board of directors with a term of office expiring at the 2022 Annual Meeting of Stockholders; (2) to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021; (3) to approve, on an advisory basis, the compensation of the Company’s named executive officers; and (4) to approve the Amplify Energy Corp. Equity Incentive Plan. The proposals voted upon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see the Company’s proxy statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 7, 2021.
Proposal 1 — Election of Directors
Patrice Douglas, Christopher W. Hamm, Randal T. Klein, Evan S. Lederman, David H. Proman, Todd R. Snyder and Martyn Willsher were elected to continue to serve as the Company’s directors until the 2022 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 | ||||
| Patrice Douglas |
12,858,558 | 465,922 | 56,824 | 14,267,086 | ||||
| Christopher W. Hamm |
12,791,044 | 548,668 | 41,592 | 14,267,086 | ||||
| Randal T. Klein |
12,556,243 | 754,997 | 70,064 | 14,267,086 | ||||
| Evan S. Lederman |
9,712,991 | 3,645,317 | 22,996 | 14,267,086 | ||||
| David H. Proman |
9,420,112 | 3,942,505 | 18,687 | 14,267,086 | ||||
| Todd R. Snyder |
12,202,861 | 1,154,516 | 23,927 | 14,267,086 | ||||
| Martyn Willsher |
13,250,227 | 107,836 | 23,241 | 14,267,086 |
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 2021 was ratified. The voting results were as follows:
| For |
Against |
Abstain | ||
| 27,585,771 |
45,905 | 16,714 |
Proposal 3 — Approval of the Compensation, on an Advisory (Non-Binding) Basis, of the Company’s Named Executive Officers
The compensation of the Company’s named executive officers was approved, on an advisory (non-binding) basis, as follows:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 11,878,045 |
490,775 |
1,012,484 |
14,267,086 |
Proposal 4 — Approval of Amplify Energy Corp. Equity Incentive Plan
The Amplify Energy Corp. Equity Incentive Plan was approved as follows:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 13,101,821 |
229,653 | 49,830 | 14,267,086 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: May 19, 2021 | AMPLIFY ENERGY CORP. | |||||
| By: | /s/ Martyn Willsher | |||||
| Name: | Martyn Willsher | |||||
| Title: | President and Chief Executive Officer | |||||