Hashicorp Inc.
06/27/2024 | Press release | Distributed by Public on 06/27/2024 14:03
Submission of Matters to a Vote of Security Holders Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 25, 2024, HashiCorp, Inc. (the "Company") held its annual meeting of stockholders. Of the 144,739,874 shares of the Company's Class A common stock and 56,246,952 shares of the Company's Class B common stock outstanding as of May 8, 2024, the record date for the meeting, the combined holders of 131,199,880 shares of the Company's stock were represented at the annual meeting of stockholders in person or by proxy, representing a quorum. The matters voted upon at the meeting and the vote with respect to each such matter are set forth below:
Proposal 1 - Election of Directors
Each of the following nominees was elected to serve as a Class III director, to hold office until the Company's 2027 annual meeting of stockholders or until his or her respective successor has been duly elected and qualified or his or her earlier resignation or removal:
| Nominees | For | Withheld | Broker Non-Votes |
| Armon Dadgar | 393,864,245 | 22,181,960 | 11,635,428 |
| David McJannet | 393,657,893 | 22,388,312 | 11,635,428 |
Proposal 2 - Advisory Vote on the Compensation of Named Executive Officers
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the 2024 annual meeting of stockholders:
| For | Against | Abstain | Broker Non-Votes |
| 368,659,626 | 46,503,310 | 883,269 | 11,635,428 |
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025 was ratified based on the following results of voting:
| For | Against | Abstain |
| 427,523,619 | 34,361 | 123,653 |