Business Context and Reporting Period
This Form 8-K reports on the 2026 Annual Meeting of Stockholders held by Amplitude, Inc. on June 9, 2026. The filing details the outcomes of three proposals submitted to security holders regarding corporate governance and executive oversight.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document is a current report focused solely on the results of stockholder votes.
Material Changes and Vote Results
The following proposals were voted upon and approved by stockholders:
- Proposal One (Election of Directors): Stockholders elected three Class II directors (Pat Grady, Curtis Liu, and Catherine Wong) to serve until the 2029 annual meeting. All nominees received majority support with significant votes cast in favor.
- Proposal Two (Ratification of Auditors): Stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The vote was overwhelmingly in favor with 190,036,610 votes for and only 117,267 votes against.
- Proposal Three (Executive Compensation): Stockholders approved, on an advisory non-binding basis, the compensation of the named executive officers. The vote resulted in 172,928,572 votes for and 1,934,698 votes against.
Guidance, Outlook, and Risks
The filing text does not provide management commentary, financial guidance, outlook, risk factors, or contingencies. The document is limited to the procedural results of the annual meeting.
Key Facts for Investor Verification
- Verify the tenure of the newly elected Class II directors, which extends until the 2029 annual meeting.
- Confirm the appointment of KPMG LLP as the auditor for the fiscal year ending December 31, 2026.
- Note that the executive compensation vote was advisory and non-binding.
- Review the full proxy statement for detailed breakdowns of broker non-votes and abstentions if further governance analysis is required.