Amplitude, Inc. 8-K

What Happened

• Amplitude, Inc. filed an 8-K (June 10, 2026) reporting the results of its June 9, 2026 annual meeting of stockholders. Stockholders elected the company’s three Class II director nominees, ratified KPMG LLP as the independent registered public accounting firm for fiscal 2026, and approved, on an advisory (non‑binding) basis, the compensation of the company’s named executive officers.

Key Details

• Directors elected (Class II, term until the 2029 annual meeting):
  • Pat Grady — 160,262,713 votes for; 15,742,726 withheld; 14,202,984 broker non‑votes
  • Curtis Liu — 162,616,013 votes for; 13,389,426 withheld; 14,202,984 broker non‑votes
  • Catherine Wong — 164,902,426 votes for; 11,103,013 withheld; 14,202,984 broker non‑votes
• Ratification of auditor (KPMG LLP) for fiscal year ending Dec 31, 2026: 190,036,610 for; 117,267 against; 54,546 abstentions; no broker non‑votes.
• Advisory approval of executive compensation (say‑on‑pay): 172,928,572 for; 1,934,698 against; 1,142,169 abstentions; 14,202,984 broker non‑votes.

Why It Matters

• Governance continuity: Re‑election of the three Class II directors keeps the board’s composition stable through the 2029 meeting, which is relevant for oversight and strategic continuity.
• Auditor ratification: Stockholder approval of KPMG for fiscal 2026 confirms continuity of the company’s external audit relationship.
• Shareholder sentiment on pay: The advisory (non‑binding) approval of named executive officer compensation indicates broad shareholder support for the company’s executive pay program as presented, though the vote is not binding on the board.