Business Context and Reporting Period
This Form 8-K filing by Amplitude, Inc. (AMPL) reports on the results of the 2023 Annual Meeting of Stockholders held on June 8, 2023. The filing details the outcomes of three specific proposals submitted to security holders for a vote.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results rather than financial performance.
Material Changes and Voting Results
The following material outcomes were determined by stockholder votes:
- Election of Directors: Stockholders elected Pat Grady, Curtis Liu, and Catherine Wong as Class II directors to serve until the 2026 annual meeting. All nominees received significant majority support, with over 179 million votes cast "FOR" each candidate.
- Ratification of Auditors: Stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. The vote was overwhelmingly in favor with 200,774,835 votes "FOR" versus 23,216 "AGAINST."
- Executive Compensation Frequency: Stockholders voted on an advisory basis to hold future votes on executive compensation frequency. The majority (187,545,435 votes) selected a one-year frequency.
Guidance, Outlook, and Management Commentary
Based on the voting results and the Board's recommendation, the Company has determined it will hold future advisory votes on the compensation of named executive officers on an annual basis until the next stockholder advisory vote on this frequency. No financial guidance, risk factors, or unusual items were disclosed in this specific filing.
Important Facts for Investor Verification
- Verify the tenure of the newly elected Class II directors (Pat Grady, Curtis Liu, Catherine Wong) through the 2026 annual meeting.
- Confirm that KPMG LLP remains the independent auditor for the fiscal year ending December 31, 2023.
- Note that executive compensation advisory votes will occur annually based on the stockholder recommendation.
- Review the full proxy statement for detailed biographical information on directors and specific compensation metrics not included in this 8-K.