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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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Eric Vishria will be resigning from our Board of Directors on June 16, 2025. Mr. Vishria has been a valued member of our Board of Directors for over 10 years and we thank him for his numerous contributions.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 12, 2025, Amplitude, Inc. (the “Company”) held its 2025 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 I directors, (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, 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.
Proposal One – Election of Directors
The Company’s stockholders elected each of the three persons named below as a Class I director to serve until the Company’s 2028 annual meeting of stockholders, and until each such director’s respective successor is elected and qualified. The results of such vote were:
| Name | Votes For | Votes Withheld |
Broker Non-Votes |
|||||||||
| Spenser Skates |
176,821,305 | 697,719 | 13,173,138 | |||||||||
| Erica Schultz |
153,945,459 | 23,573,565 | 13,173,138 | |||||||||
| Tien Tzuo |
168,334,413 | 9,184,611 | 13,173,138 | |||||||||
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, 2025. The results of such vote were:
| Votes For |
Votes Against | Abstentions | Broker Non-Votes | |||
| 190,579,392 |
86,411 | 26,359 | — |
Proposal Three – Approval, on an Advisory (Non-Binding) Basis, of the Compensation of the Company’s Named Executive Officers
The 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:
| Votes For |
Votes Against | Abstentions | Broker Non-Votes | |||
| 174,234,197 |
2,940,604 | 344,223 | 13,173,138 |
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.
| AMPLITUDE, INC. | ||||||
| Date: June 12, 2025 | ||||||
| By: | /s/ Andrew Casey | |||||
| Andrew Casey | ||||||
| Chief Financial Officer | ||||||