Hubspot Inc 8-K, filed Jun 9, 2022
Hubspot Inc (HUBS)
About this 8-K
Hubspot Inc filed this 8-K on June 9, 2022, reporting on events of June 7, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 7, 2022, HubSpot, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to consider and vote on the four proposals set forth below, each of which is described in greater detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 28, 2022. The final voting results are set forth below.
Proposal 1 – Election of Directors
The stockholders elected each of the three persons named below to serve as a Class II director to serve a three-year term ending at the 2025 annual meeting or until his or her successor is elected and qualified. The results of such vote were as follows:
Director Name |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non- Votes |
Lorrie Norrington |
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30,208,795 |
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7,757,939 |
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6,057 |
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4,838,767 |
Avanish Sahai |
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31,064,302 |
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5,412,142 |
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1,496,347 |
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4,838,767 |
Dharmesh Shah |
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31,849,230 |
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6,119,071 |
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4,490 |
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4,838,767 |
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of PricewaterhouseCoopers LLP to perform the audit of the Company’s consolidated financial statements for the fiscal year ending December 31, 2022. The results of such vote were as follows:
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Votes For |
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Votes Against |
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Abstentions |
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42,789,956 |
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13,905 |
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7,697 |
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Proposal 3 – To approve on an advisory non-binding basis, the compensation of the Company’s named executive officers
The stockholders approved the non-binding, advisory proposal to approve the compensation of the Company’s named executive officers. The results of such vote were as follows:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non- Votes |
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34,632,251 |
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3,322,980 |
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17,560 |
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4,838,767 |
Proposal 4 – To approve the Company's Amended and Restated 2014 Employee Stock Purchase Plan
The stockholders approved the proposal to approve the Company's Amended and Restated 2014 Employee Stock Purchase Plan. The results of such vote were as follows:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non- Votes |
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37,899,932 |
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64,188 |
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8,671 |
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4,838,767 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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HubSpot, Inc. |
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June 9, 2022 |
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By: |
/s/ John P. Kelleher |
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Name: John P. Kelleher |
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Title: General Counsel |