HubSpot stockholders approve 2024 Stock Plan and officer-liability charter amendment at annual meeting

HUBSPOT INC

Stockholders approved 2024 Stock Option and Incentive Plan, authorizing up to 3,950,000 new shares (net of prior plan grants after April 1, 2024); replaces 2014 Plan.
Charter amendment approved to limit officer liability under Delaware law; filed and effective June 13, 2024.
Three Class I directors elected: Brian Halligan, Ron Gill, Jill Ward; Ward received ~10.4M against votes.
Non-binding say-on-pay passed with ~36.4M for, ~4.5M against; PwC ratified as auditor for FY2024.

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