Item 5.07 - Submission of Matters to a Vote of Security Holders.
On June 10, 2025, Klaviyo, Inc. (the "Company") held its 2025 annual meeting of stockholders (the "Annual Meeting") virtually via live audio webcast. The stockholders of the Company voted on the following four proposals at the Annual Meeting, each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 23, 2025:
Proposal One: Election of Directors
The Company's stockholders elected each of Ed Hallen, Michael Medici, and Roxanne Oulman to serve as a Class II director of the Company's board of directors, each to hold office until the Company's annual meeting of stockholders in 2028 and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal. The results of such vote were as follows:
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Nominee
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For
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Withhold
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Broker Non-Votes
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Ed Hallen
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1,591,868,226
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10,646,822
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23,341,454
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Michael Medici
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1,592,232,251
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10,282,797
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23,341,454
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Roxanne Oulman
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1,592,455,979
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10,059,069
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23,341,454
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Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of such vote were as follows:
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For
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Against
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Abstain
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1,624,333,212
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361,537
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1,161,753
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Proposal Three: Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The results of such vote were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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1,599,277,204
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3,168,120
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69,724
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23,341,454
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Proposal Four: Approval, on a Non-Binding Advisory Basis, of the Frequency of Future Stockholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, on a non-binding advisory basis, "1 year" as the frequency of future stockholder advisory votes to approve the compensation of the Company's named executive officers. The results of such vote were as follows:
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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1,602,091,112
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79,354
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291,634
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52,948
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23,341,454
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No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.