Independent
Tenure on this board
4.2 yrs
5 nominees · 4 ballot items.
Election of five directors; ratification of Grant Thornton LLP as auditor; advisory approval of named executive officers’ compensation (say-on-pay); approval of the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan (share reserve increase and plan terms); and advisory vote on frequency of say-on-pay (one, two, or three years).
Elect five directors (Deborah G. Adams, Clint Coghill, Daniel Furbee, Christopher W. Hamm, Todd R. Snyder) to serve until the 2027 annual meeting.
Ratify Audit Committee’s appointment of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.
Non-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.
Approve amended and restated equity incentive plan increasing share reserve by 1,800,000 shares (total 2,338,971) and adopting plan terms (vesting, limits, governance provisions).
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | CDC Financial, Inc. | 6.27% | 2,587,347 | $16M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 3.96% | 1,633,142 | $10M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 3.81% | 1,572,915 | $10M |
| 4 | AMERICAN CENTURY COMPANIES INC | 3.48% | 1,438,807 | $9M |
| 5 | ACADIAN ASSET MANAGEMENT LLC | 3.34% | 1,377,819 | $9M |
| 6 | Truffle Hound Capital, LLC | 3.03% | 1,250,000 | $8M |
| 7 | MARSHALL WACE, LLP | 2.68% | 1,105,357 | $7M |
| 8 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 2.17% | 894,869 | $6M |
| 9 | Caption Management, LLC | 2.12% | 873,591 | $5M |
| 10 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 2.09% | 863,815 | $5M |
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