Amplitude Inc.
06/10/2026 | Press release | Distributed by Public on 06/10/2026 14:14
Proxy Results (Form 8-K)
| Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
On June 9, 2026, Amplitude, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders (i) elected each of the Company's nominees as Class II directors, (ii) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, and (iii) approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. The final results with respect to each proposal are set forth below.
Proposal One - Election of Directors
The Company's stockholders elected each of the three persons named below as a Class II director to serve until the Company's 2029 annual meeting of stockholders, and until each such director's respective successor is elected and qualified. The results of such vote were:
| Name | Votes For |
Votes Withheld |
Broker Non-Votes |
|||||||||
|
Pat Grady |
160,262,713 | 15,742,726 | 14,202,984 | |||||||||
|
Curtis Liu |
162,616,013 | 13,389,426 | 14,202,984 | |||||||||
|
Catherine Wong |
164,902,426 | 11,103,013 | 14,202,984 | |||||||||
Proposal Two - Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of such vote were:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
| 190,036,610 | 117,267 | 54,546 | - |
Proposal Three - Approval, on an Advisory (Non-Binding) Basis, of the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. The results of such vote were:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
| 172,928,572 | 1,934,698 | 1,142,169 | 14,202,984 |
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