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HUBSPOT, INC.

(HUBS)
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HUBSPOT INC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/08/2021 | 04:08pm EDT

Item 5.07.Submission of Matters to a Vote of Security Holders.

On June 3, 2021, HubSpot, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") to consider and vote on the three 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 23, 2021. 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 I director to serve a three-year term ending at the 2024 annual meeting or until his or her successor is elected and qualified. The results of such vote were as follows:



                                                            Broker Non-
Director Name    Votes For    Votes Against   Abstentions      Votes
Brian Halligan   31,841,220     7,242,756       11,067       4,486,156
Ron Gill         31,664,502     7,415,801       14,740       4,486,156
Jill Ward        29,011,916    10,070,266       12,861       4,486,156



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, 2021. The results of such vote were as follows:




Votes For    Votes Against   Abstentions
43,557,507       7,948         15,744



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:



Votes For    Votes Against   Abstentions   Broker Non-Votes
32,135,376     6,936,772       22,895         4,486,156





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© Edgar Online, source Glimpses

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