{"url_path":"/sec/ampy/8-k/2026-06-03/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/1533924/0001104659-26-070091-index.html","accession_number":"0001104659-26-070091","cik":"0001533924","ticker":"AMPY","issuer_name":"Amplify Energy Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1533924/0001104659-26-070091-index.html","primary_entity_key":"0001533924","primary_entity_name":"Amplify Energy Corp."},"word_count":544,"has_tables":true,"body_markdown":"**Item 5.07**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 3, 2026, Amplify Energy Corp. (the “Company”)\nheld its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) virtually for the following purposes: (1) to elect five\ndirectors to serve on the Company’s board of directors with a term of office expiring at the 2027 Annual Meeting of Stockholders;\n(2) to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal\nyear ending December 31, 2026; (3) to approve, on a non-binding advisory basis, the compensation of the Company’s named executive\nofficers; (4) to approve the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan; and (5) to approve, by a non-binding\nvote, the frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. The proposals voted\nupon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see\nthe Company’s proxy statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 23, 2026.\n\n \n\n**Proposal 1 - Election of Directors**\n\n \n\nDeborah G. Adams, Clint Coghill, Daniel Furbee,\nChristopher W. Hamm and Todd R. Snyder were elected to continue to serve as the Company’s directors until the 2027 Annual Meeting\nof Stockholders or until their respective successors are duly elected and qualified. Votes regarding the persons elected as directors\nwere as follows:\n\n \n\n**Nominee**\n \n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\nDeborah G. Adams\n \n14,351,732\n \n1,241,027\n \n437,392\n \n10,563,307\n\nClint Coghill\n \n15,454,710\n \n550,284\n \n25,157\n \n10,563,307\n\nDaniel Furbee\n \n15,218,986\n \n590,872\n \n220,293\n \n10,563,307\n\nChristopher W. Hamm\n \n14,876,565\n \n943,904\n \n209,682\n \n10,563,307\n\nTodd R. Snyder\n \n14,928,383\n \n866,077\n \n235,691\n \n10,563,307\n\n \n\n**Proposal 2 - Ratification of the Appointment of Grant Thornton\nLLP as Independent Registered Public Accounting Firm**\n\n \n\nThe appointment of Grant Thornton LLP as the Company’s\nindependent registered public accounting firm for 2026 was ratified. The voting results were as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n\n26,305,705\n \n102,486\n \n185,267\n\n \n\n**Proposal 3 - Approval of the Compensation,\non a Non-Binding Advisory Basis, of the Company’s Named Executive Officers**\n\n \n\nThe compensation of the Company’s named\nexecutive officers was approved, on a non-binding advisory basis, as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker-Non-Votes**\n\n14,823,670\n \n1,050,237\n \n156,244\n \n10,563,307\n\n \n\n**Proposal 4 - Approval of the Amplify Energy\nCorp. 2024 Amended and Restated Equity Incentive Plan**\n\n \n\nThe Amplify Corp. 2024 Amended and Restated Equity Incentive Plan was\napproved, as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker-Non-Votes**\n\n14,749,115\n \n1,094,838\n \n186,198\n \n10,563,307\n\n \n\n****\n\n \n\n \n\n** **\n\n**Proposal 5 - Approval, by a Non-Binding\nVote, of the Frequency of Future Advisory Votes on Executive Compensation**\n\n \n\nThe frequency of advisory votes on compensation of the Company’s\nnamed executive officers to occur every year was approved, by a non-binding vote, as follows:\n\n \n\n**Every Year**\n \n**Every Two Years**\n \n**Every Three Years**\n \n**Abstain**\n\n14,350,709\n \n27,050\n \n1,607,544\n \n44,848\n\n \n\nThe Company has determined that it will hold an advisory vote on executive\ncompensation every year, until the next stockholder advisory vote on the preferred frequency of advisory votes on executive compensation.\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements\nof the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto\nduly authorized.\n\n \n\n \n**AMPLIFY ENERGY CORP.**\n\n \n \n \n\nDated: June 3, 2026\n \n \n\n \n \n \n\n \nBy:\n/s/ Daniel Furbee\n\n \nName:\nDaniel Furbee\n\n \nTitle:\nChief Executive Officer"}