secwatch.observer — SEC 8-K summary ====================================== Issuer: HUBSPOT INC (HUBS) CIK: 0001404655 Form: 8-K Filed at: 2024-06-14T23:59:59+00:00 Accession: 0000950170-24-073731 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 5.03, 9.01 LLM model: deepseek-v4-flash:cloud@v2 HubSpot stockholders approve 2024 Stock Plan and officer-liability charter amendment at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1404655/000095017024073731/0000950170-24-073731-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1404655/000095017024073731/hubs-20240611.htm HTML page: https://secwatch.observer/filing/0000950170-24-073731 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer