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Home / Companies / Amplify Energy Corp. / 15 May 2024

Meeting · year to 30 June 2024209 filers reporting

Amplify Energy Corp.: meeting of 15 May 2024

Votes reported on Form N-PX, item by item

209 Form N-PX filers reported votes at the Amplify Energy Corp. meeting of 15 May 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

7 nominees; 97.2% of reported votes for; 3 filers withheld from or voted against at least one nominee.

959 vote records from 80 filers. 2 of the 80 filers that marked the item either way voted against management.

97.5% for2.5% against2.5% against management80 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

291 vote records from 208 filers. 4 of the 202 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

95.2% for1.4% against3.4% other2.0% against management208 filers97.8% for1.7% against0.5% other2.2% against management16,712,342 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

137 vote records from 80 filers. 1 of the 80 filers that marked the item either way voted against management.

98.8% for1.3% against1.3% against management80 filers98.5% for1.5% against1.5% against management8,592,134 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

138 vote records from 81 filers. 8 of the 81 filers that marked the item either way voted against management.

90.1% for9.9% against9.9% against management81 filers92.5% for7.5% against7.5% against management8,670,749 reported shares, counted once per item in this group
5

EXTRAORDINARY TRANSACTIONSSecurity holder

To vote on a stockholder proposal requesting the Company to take the necessary steps to achieve a sale,...

134 vote records from 77 filers. 1 of the 77 filers that marked the item either way voted against management.

1.3% for98.7% against1.3% against management77 filers2.7% for97.3% against2.7% against management8,570,852 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor5. Proposal
VanguardForForForAgainst
BlackRock and iSharesForForForAgainst
FidelityForForForAgainst
DimensionalForForForAgainst
State Street and SPDRForForForAgainst
American CenturyForForForAgainst
Franklin TempletonForForForAgainst
InvescoForForForAgainst
EquitableForForForAgainst
Charles SchwabForForForAgainst
Nuveen and TIAAForForForAgainst
ProShares and ProFundsForForForAgainst
John Hancock and ManulifeForForForAgainst
Morgan Stanley, Eaton Vance and CalvertForForForAgainst
J.P. MorganNo reportForNo reportNo report
Goldman SachsForForForAgainst
WisdomTreeForForForAgainst
PGIM and PrudentialForForForAgainst
Jackson National fundsForForForAgainst
Northern Trust and FlexSharesForForForAgainst
SEIForForForAgainst
T. Rowe PriceForForForAgainst
Lincoln FinancialForForForAgainst
VoyaForForForAgainst
First TrustForForForAgainst
NationwideForForForAgainst
Victory CapitalForForForAgainst
Brighthouse FundsForForForAgainst
Guggenheim and RydexForForForAgainst
Columbia ThreadneedleNo reportForNo reportNo report
BNY MellonNo reportForNo reportNo report
PrincipalForForForAgainst
Pacific Life fundsForForForAgainst
Global XForForForNo report
Federated HermesForForForAgainst
AllianceBernsteinNo reportForNo reportNo report
DWSForForForAgainst
Janus HendersonNo reportForNo reportNo report
Neuberger BermanNo reportForNo reportNo report
Natixis and Loomis SaylesNo reportForNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Amplify Energy Corp. meeting?

209 Form N-PX filers reported votes at the meeting of 15 May 2024. On say-on-pay, 4 of 202 voted against management (2.0%). One proposal from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Amplify Energy Corp. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Amplify Energy Corp.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Amplify Energy Corp. with a meeting date within three days of 15 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.