0001533924 false 0001533924 2023-05-17 2023-05-17 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): May 17, 2023

 

 

 

AMPLIFY ENERGY CORP.

(Exact name of Registrant as Specified in its Charter)

 

Delaware 001-35512 82-1326219

(State or other jurisdiction of
Incorporation or Organization)

(Commission File Number)

(I.R.S. Employer Identification No.)

 

500 Dallas Street, Suite 1700
Houston, Texas 77002

(Address of Principal Executive Offices, including Zip Code)

 

(713) 490-8900

(Registrant’s telephone number, including area code)

 

Not applicable

(Former name or Former Address, if Changed Since Last Report)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):

 

¨ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities Registered Pursuant to Section 12(b)

 

Title of each class   Trading Symbol(s)  

Name of each exchange on which registered

Common Stock   AMPY   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company  ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders.

 

On May 17, 2023, Amplify Energy Corp. (the “Company”) held its 2023 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 2024 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, 2023; and (3) to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. 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, 2023, as supplemented on April 28, 2023.

 

Proposal 1 — Election of Directors

 

Deborah G. Adams, James E. Craddock, Patrice Douglas, Christopher W. Hamm, Randal T. Klein, Todd R. Snyder and Martyn Willsher were elected to continue to serve as the Company’s directors until the 2024 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   15,899,506    2,406,724    383,262    11,775,389 
James E. Craddock   17,976,735    331,017    381,740    11,775,389 
Patrice Douglas   16,416,106    1,770,834    502,552    11,775,389 
Christopher W. Hamm   15,477,983    2,975,122    236,387    11,775,389 
Randal T. Klein   17,819,448    442,247    427,797    11,775,389 
Todd R. Snyder   13,874,605    4,420,315    394,572    11,775,389 
Martyn Willsher   18,171,087    356,751    161,654    11,775,389 

 

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 2023 was ratified. The voting results were as follows:

 

For  Against  Abstain
29,953,618  313,987  197,276

 

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:

 

For  Against  Abstain  Broker-Non-Votes
15,142,805  3,402,747  143,940  11,775,389

 

 

 

 

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.

 

  AMPLIFY ENERGY CORP.
   
Dated: May 17, 2023  
   
  By: /s/ Martyn Willsher
  Name: Martyn Willsher
  Title: President and Chief Executive Officer

 

 

 

Amplify Energy (NYSE:AMPY)
Gráfica de Acción Histórica
De Abr 2024 a May 2024 Haga Click aquí para más Gráficas Amplify Energy.
Amplify Energy (NYSE:AMPY)
Gráfica de Acción Histórica
De May 2023 a May 2024 Haga Click aquí para más Gráficas Amplify Energy.