AMPL 8-K
Amplitude, Inc. (AMPL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 8, 2023, Amplitude, Inc. (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders (i) elected each of the Company’s nominees as Class II directors, (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, and (iii) 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 final results with respect to each proposal are set forth below.
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 |
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 | — |
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 |
Based on these voting results, and the recommendation of the Company’s board of directors set forth in the proxy statement for the Annual Meeting, the Company has determined that it will hold future advisory votes on the compensation of the Company’s named executive officers on an annual basis until the next stockholder advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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AMPLITUDE, INC. | |||||
| Date: June 9, 2023 | By: | /s/ Christopher Harms | ||||
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Name: | Christopher Harms | ||||
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Title: | Chief Financial Officer | ||||