Amplitude 2023 annual meeting: all director nominees elected, KPMG ratified, say-on-pay frequency set at 1 year

Amplitude, Inc.

Class II directors Pat Grady, Curtis Liu, Catherine Wong each elected with over 179M votes FOR; 12.9M broker non-votes.
KPMG LLP ratified as independent auditor for FY2023: 200.8M FOR, 23K AGAINST, 7.5K abstain.
Advisory vote on say-on-pay frequency: ~187.5M for 1 year; company adopts annual basis until next advisory vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amplitude, Inc. shareholders approved Advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers at the 2023-06-08 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Proposal Three – Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers The Company’s stockholders recommended, on an advisory (non-binding) basis, every one year as the frequency of future advisory votes on the compensation of the Company’s named executive officers. The results of such vote were: ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 187,545,435 4,915 61,590 257,896 12,935,682

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amplitude, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

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, 2023. The results of such vote were: FOR AGAINST ABSTAIN BROKER NON-VOTES 200,774,835 23,216 7,467 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amplitude, Inc. shareholders approved Election of three Class II directors to serve until 2026 annual meeting at the 2023-06-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

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 2026 annual meeting of stockholders, and until each such director’s respective successor is elected and qualified. The results of such vote were: FOR WITHHELD BROKER NON-VOTES Pat Grady 180,153,856 7,715,980 12,935,682 Curtis Liu 179,428,493 8,441,343 12,935,682 Catherine Wong 180,110,384 7,759,452 12,935,682

View on SEC.gov

547 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Amplitude, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-164442

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