---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-265850"
form_type: "8-K"
ticker: "AMPL"
cik: "0001866692"
company_name: "Amplitude, Inc."
filed_at: "2026-06-10T20:14:05+00:00"
generated_at: "2026-06-10T20:15:43.965569+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Amplitude stockholders reelect directors, ratify KPMG, approve say-on-pay

## Summary
- Pat Grady, Curtis Liu, Catherine Wong elected as Class II directors with >160M votes each.
- KPMG LLP ratified as independent auditor for FY2026: 190,036,610 for, 117,267 against.
- Advisory say-on-pay approved with 172,928,572 for, 1,934,698 against, 1,142,169 abstentions.
- Broker non-votes of 14,202,984 on director election and say-on-pay.

## SEC filing metadata
- accession: 0001193125-26-265850
- form_type: 8-K
- ticker: AMPL
- cik: 0001866692
- company_name: Amplitude, Inc.
- filed_at: 2026-06-10T20:14:05+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1866692/000119312526265850/0001193125-26-265850-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1866692/000119312526265850/d227822d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-265850
- JSON: https://secwatch.observer/filing/0001193125-26-265850.json
- Plain text: https://secwatch.observer/filing/0001193125-26-265850.txt

## Key facts
- Shareholder Votes
  Amplitude, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: 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, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1866692/000119312526265850/0001193125-26-265850-index.htm
- Shareholder Votes
  Amplitude, Inc. shareholders approved Advisory (Non-Binding) Approval of the Compensation of the Company’s Named Executive Officers at the 2026-06-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1866692/000119312526265850/0001193125-26-265850-index.htm
- Shareholder Votes
  Amplitude, Inc. shareholders approved Election of Class II Directors at the 2026-06-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: The Company’s stockholders elected each of the three persons named below as a Class II director to serve until the Company’s 2029 annual meeting of stockholders, and until each such director’s respective successor is elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1866692/000119312526265850/0001193125-26-265850-index.htm

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