AMPLITUDE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Elisa Steele

AMPLITUDE INC.’s own tally for this item (“Elect Director: Elisa Steele”): 170,373,794 for, 16,827,059 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One – Election of Directors The Company's stockholders elected each of the four persons named below as a Class III director to serve until the Company's 2027 annual meeting of stockholders, and until each such director's respective successor is elected and qualified.”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 19,291,077 for, 8,264,648 withheld, 74,482 abstained.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Description as filed by funds: The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Eric Vishria

AMPLITUDE INC.’s own tally for this item (“Elect Director: Eric Vishria”): 186,241,617 for, 959,236 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One – Election of Directors The Company's stockholders elected each of the four persons named below as a Class III director to serve until the Company's 2027 annual meeting of stockholders, and until each such director's respective successor is elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 27,401,024 for, 225,557 withheld, 3,626 abstained.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Description as filed by funds: The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: James Whitehurst

AMPLITUDE INC.’s own tally for this item (“Elect Director: James Whitehurst”): 177,061,495 for, 10,139,358 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One – Election of Directors The Company's stockholders elected each of the four persons named below as a Class III director to serve until the Company's 2027 annual meeting of stockholders, and until each such director's respective successor is elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 21,935,023 for, 5,677,858 withheld, 17,326 abstained.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Description as filed by funds: The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Ron Gill

AMPLITUDE INC.’s own tally for this item (“Elect Director: Ron Gill”): 186,113,388 for, 1,087,465 withheld, per its Form 8-K filed June 12, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal One – Election of Directors The Company's stockholders elected each of the four persons named below as a Class III director to serve until the Company's 2027 annual meeting of stockholders, and until each such director's respective successor is elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 27,401,024 for, 225,557 withheld, 3,626 abstained.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.

Description as filed by funds: THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE TO PROVIDE FOR THE EXCULPATION OF OFFICERS.

AMPLITUDE INC.’s own tally for this item (“4. Approval of the Amendment and Restatement of the Company's Restated Certificate of Incorporation to Provide for the Exculpation of Officers”): 167,332,345 for, 19,483,052 against — passed, per its Form 8-K filed June 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal Four – Approval of the Amendment and Restatement of the Company's Restated Certificate of Incorporation to Provide for the Exculpation of Officers The Company's stockholders approved the amendment and restatement of the Company's restated certificate of incorporation to provide for the exc…”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 18,614,962 for, 9,048,126 against.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.

AMPLITUDE INC.’s own tally for this item (“3. Approval, on an Advisory (Non-Binding) Basis, of the Compensation of the Company's Named Executive Officers”): 186,447,971 for, 745,058 against — passed, per its Form 8-K filed June 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of AMPLITUDE INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Say on pay” (2 managers, 12,431 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 47 managers: 27,655,369 for, 7,719 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 120 managers: 49,933,979 for, 69,074 against, 1,554 abstained, 187,973 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

AMPLITUDE INC.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 200,851,463 for, 91,360 against — passed, per its Form 8-K filed June 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 27,663,088 for.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.