Klaviyo Inc.

06/09/2026 | Press release | Distributed by Public on 06/09/2026 14:10

Proxy Results (Form 8-K)

Item 5.07 - Submission of Matters to a Vote of Security Holders.
On June 9, 2026, Klaviyo, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting") virtually via live audio webcast. The stockholders of the Company voted on the following three 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 29, 2026:
Proposal One: Election of Directors
The Company's stockholders elected each of Jennifer Ceran, Chano Fernández, and Susan St. Ledger to serve as a Class III director of the Company's board of directors, each to hold office until the Company's annual meeting of stockholders in 2029 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
Jennifer Ceran
1,491,231,986
21,503,416
25,244,610
Chano Fernández
1,510,072,875
2,662,527
25,244,610
Susan St. Ledger
1,509,767,602
2,967,800
25,244,610
Proposal Two: 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
1,494,346,600
18,300,389
88,413
25,244,610
Proposal Three: 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, 2026. The results of such vote were as follows:
For
Against
Abstain
1,537,384,843
428,789
166,380
No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.
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