Welcome to the annual meeting of stockholders for Amplitude, Inc. Our host for today's call is Spenser Skates, CEO and chairperson of the board of Amplitude. I will now turn the call over to your host. Mr. Skates, you may begin.
Good morning. I'm Spenser Skates, CEO and chairperson of the board of Amplitude. Welcome to Amplitude's 2026 Annual Meeting of Stockholders. We are conducting our annual meeting via live audio webcast. In accordance with our bylaws, I will act as chairperson of this meeting. Before I call the meeting to order, I'd like to introduce to you the representatives of Amplitude who are joining us today. The members of Amplitude's board are participating today. Andrew Casey, our Chief Financial Officer, and Elizabeth Fisher, our general counsel and corporate secretary, who will act as secretary of the meeting, are also joining us today. I would also like to introduce Shivani Sopory of KPMG LLP, the company's independent registered public accounting firm, and Tad Freese of Latham & Watkins LLP, the companys outside legal counsel, who are joining us today.
You can find the meeting agenda and operating procedures under the meeting materials heading on the bottom right-hand side of your computer screen. In order to conduct an orderly meeting, we ask that participants follow these procedures. I appreciate your cooperation. In addition, you're able to vote during this meeting at any time from the beginning of the meeting through the presentation of proposals until we close the polls. With that, the meeting will now officially come to order. We will proceed with the formal business of the meeting as set forth in your notice of the annual meeting and our proxy statement. After the formal part of our meeting, we will provide time for appropriate questions. I will now ask Liz Fisher, our general counsel and secretary of the meeting, to conduct the formal business of the meeting.
Thank you, Spenser. I have a complete list of the stockholders of record of the company's common stock on April 15, 2026, the record date for this meeting. This list of stockholders and the number of shares held by each stockholder as of the record date is available on the web portal for any stockholder wishing to inspect it. An affidavit of Broadridge has been delivered certifying that on April 24, 2026, a notice of the annual meeting of stockholders of the company was deposited in the United States Mail to all stockholders of record at the close of business on April 15, 2026. At this time, I'd like to introduce Chris Woods, a representative of Broadridge, who is acting as the inspector of election at this meeting. Chris has taken and subscribed the customary oath of office to execute his duties with strict impartiality.
We will file this oath with the records of the meeting. I have been informed by the inspector of election that proxies have been received for 99,331,779 of the shares of our common stock outstanding on the record date, which represents approximately 76.76% of the total voting power of the outstanding shares. This constitutes a quorum for the meeting today, and we will now carry out the official business of the meeting. The polls open today, Tuesday, June 9, 2026, at 9:00 A.M. Pacific Daylight Time for voting on all matters to be presented. The polls will be closed to voting after we go through the matters to be voted on. There are three proposals to be considered by the stockholders at this meeting.
The first item of business is the election of three C lass 2 directors to hold office until the 2029 annual meeting of stockholders or until their respective successors are duly elected and qualified. The nominees for Class 2 director are Pat Grady, Curtis Liu, and Catherine Wong. Is there any discussion? The second item of business is the ratification of the audit committee's appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. Is there any discussion? The third item of business is the approval on an advisory non-binding basis of the compensation paid to the company's named executive officers. Is there any discussion? Stockholders who have sent in proxies or voted by phone or the Internet and do not wish to change their vote do not need to take any further action.
Any stockholder who has not yet voted or wishes to change their vote may do so by clicking on the voting button on the web portal and following the instructions there. Only stockholders of record as of April 15, 2026, or their valid proxy holders are eligible to vote at this meeting. We are now going to take a short pause to allow for any stockholders who have not yet voted to do so. The time is now 9:05, and the polls are now closed for voting. The preliminary report of the inspector of election covering the proposals presented at this meeting indicates that Pat Grady, Curtis Liu, and Catherine Wong have been elected as Class 2 directors of the company. The appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026, has been ratified.
Stockholders have approved on an advisory non-binding basis the compensation of the company's named executive officers. The final voting results will be set forth in the report of the inspector of election, which will be included as part of the record of this meeting. We expect to report our final voting results on a current report on Form 8-K to be filed with the SEC within four business days after the end of this meeting.
Thank you, Liz. This concludes the formal portion of today's meeting. We will now answer questions from stockholders submitted through the web portal during the meeting. Liz, are there any questions?
No, there are no questions. We have now reached the time we've allocated to the question-and-answer period for this year's annual meeting. Since there is no further business, I will now ask Spenser to conclude today's meeting.
Thank you, Liz. This concludes today's meeting. I appreciate everyone attending. Thank you for everyone for being an Amplitude stockholder.
This now concludes the meeting. Thank you for joining. You may now disconnect and have a pleasant day.