8-K 1 hubs-8k_20160623.htm 8-K hubs-8k_20160623.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): June 23, 2016

 

 

HubSpot, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

DELAWARE

 

001-36680

 

20-2632791

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

 

25 First Street, 2nd Floor

Cambridge, Massachusetts, 02141

(Address of principal executive offices)

(888) 482-7768

Registrant’s telephone number, including area code

Not Applicable

(Former name or former address, if changed since last report)

 

 

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:

 

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

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

On June 23, 2016, HubSpot, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to consider and vote on the two 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, 2016. 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 2019 annual meeting or until his or her successor is elected and qualified. The results of such vote were as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Director Name

  

Votes For

 

  

Votes Withheld

 

  

Broker Non-
Votes

 

Lorrie Norrington

  

 

22,137,544

  

  

 

6,471,120

  

  

 

4,890,758

  

Dharmesh Shah

  

 

24,003,392

  

  

 

4,605,272

  

  

 

4,890,758

  

David Skok

  

 

10,613,410

  

  

 

17,995,254

  

  

 

4,890,758

  

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, 2016. The results of such vote were as follows:

 

 

 

 

 

 

Votes For

 

Votes Against

 

Abstentions

33,230,438

 

244,244

 

24,740


 

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 hereunto duly authorized.

 

 

 

 

 

 

 

 

Date: June 29, 2016

 

 

 

HubSpot, Inc.

 

 

 

 

 

 

 

 

By:

 

/s/ John Kelleher

 

 

 

 

 

 

 

 

 

 

John Kelleher

 

 

 

 

 

 

General Counsel