Klaviyo Inc.

06/11/2025 | Press release | Distributed by Public on 06/11/2025 14:14

Proxy Results (Form 8-K)

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:
Nominee For Withhold Broker Non-Votes
Ed Hallen 1,591,868,226 10,646,822 23,341,454
Michael Medici 1,592,232,251 10,282,797 23,341,454
Roxanne Oulman 1,592,455,979 10,059,069 23,341,454
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:
For Against Abstain
1,624,333,212 361,537 1,161,753
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:
For Against Abstain Broker Non-Votes
1,599,277,204 3,168,120 69,724 23,341,454
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:
1 Year 2 Years 3 Years Abstain Broker Non-Votes
1,602,091,112 79,354 291,634 52,948 23,341,454
No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.
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