{"url_path":"/sec/ampl/8-k/2026-06-10/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-10","source_url":"https://www.sec.gov/Archives/edgar/data/1866692/0001193125-26-265850-index.html","accession_number":"0001193125-26-265850","cik":"0001866692","ticker":"AMPL","issuer_name":"Amplitude, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1866692/0001193125-26-265850-index.html","primary_entity_key":"0001866692","primary_entity_name":"Amplitude, Inc."},"word_count":321,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\nOn June 9, 2026, Amplitude, Inc. (the “Company”) held its 2026 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, 2026, and (iii) approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. The final results with respect to each proposal are set forth below.\n\nProposal One – Election of Directors\n\nThe 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. The results of such vote were:\n\n \n\nName\n  \nVotes For\n \n  \nVotes\nWithheld\n \n  \nBroker\nNon-Votes\n \n\nPat Grady\n\n  \n \n160,262,713\n \n  \n \n15,742,726\n \n  \n \n14,202,984\n \n\nCurtis Liu\n\n  \n \n162,616,013\n \n  \n \n13,389,426\n \n  \n \n14,202,984\n \n\nCatherine Wong\n\n  \n \n164,902,426\n \n  \n \n11,103,013\n \n  \n \n14,202,984\n \n\nProposal Two – Ratification of Appointment of Independent Registered Public Accounting Firm\n\nThe 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. The results of such vote were:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n190,036,610\n \n117,267\n \n54,546\n \n—\n\nProposal Three – Approval, on an Advisory (Non-Binding) Basis, of the Compensation of the Company’s Named Executive Officers\n\nThe Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. The results of such vote were:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n172,928,572\n \n1,934,698\n \n1,142,169\n \n14,202,984\n\nSIGNATURES\n\nPursuant 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.\n\n \n\n \n\n \nAMPLITUDE, INC.\n\nDate: June 10, 2026\n \n\n \n\n \n\n \nBy:\n \n\n/s/ Andrew Casey\n\n \n\n \n\n \nAndrew Casey\n\n \n\n \n\n \nChief Financial Officer"}