---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-159934"
form_type: "8-K"
ticker: "AMPL"
cik: "0001866692"
company_name: "Amplitude, Inc."
filed_at: "2024-06-12T23:59:59+00:00"
generated_at: "2026-06-01T04:55:33.502904+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Amplitude shareholders elect four Class III directors, ratify KPMG, approve say-on-pay and officer exculpation

## Summary
- Ron Gill, Elisa Steele, Eric Vishria, James Whitehurst elected as Class III directors with >170M votes each.
- Ratification of KPMG as auditor for FY2024: 200.9M for, 91K against, 497K abstain.
- Advisory say-on-pay passed with 186.4M for, 745K against, 7.8K abstain.
- Amendment to certificate to allow officer exculpation approved: 167.3M for, 19.5M against, 385K abstain.

## SEC filing metadata
- accession: 0001193125-24-159934
- form_type: 8-K
- ticker: AMPL
- cik: 0001866692
- company_name: Amplitude, Inc.
- filed_at: 2024-06-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1866692/000119312524159934/0001193125-24-159934-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1866692/000119312524159934/d806887d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-159934
- JSON: https://secwatch.observer/filing/0001193125-24-159934.json
- Plain text: https://secwatch.observer/filing/0001193125-24-159934.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.