Company: TALK
Filing Date: 2025-06-23
Form Type: 8-K
Source: 0000950170-25-089081
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Company: Talkspace, Inc.
Filing Date: 2025-06-23
Form: 8-K
Item: Item 5.07
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Item 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the 2025 Annual Meeting of Stockholders of Talkspace, Inc. (the “ Company”), held on June 18, 2025, the Company’s stockholders: (i) elected Jon Cohen, Erez Shachar, and Madhu Pawar to serve as Class I directors until the 2028 annual meeting of the stockholders or until their respective successors shall have been duly elected and qualified, (ii) ratified the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global, as the Company’s independent auditors for the fiscal year ending December 31, 2025; and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers.

Further information regarding all of these proposals is set forth in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2025. The total number of shares of common stock entitled to vote at the 2025 Annual Meeting was 167,368,089, of which 131,741,246 shares, or 78.71%, were represented online or by proxy, constituting a quorum.

The Company’s independent inspector of elections reported the vote of the stockholders as follows:

Proposal 1: To elect Jon Cohen, Erez Shachar, and Madhu Pawar to serve as Class I directors until the 2028 annual meeting:

  Name                     For        Withheld      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────
  Jon Cohen         77,659,578       2,385,222      -                  51,696,446  
  Erez Shachar      50,053,799      29,991,001      -                  51,696,446  
  Madhu Pawar       75,374,128       4,670,672      -                  51,696,446  

Proposal 2: To ratify the audit committee’s selection of Kost Forer Gabbay & Kasierer, a member of EY Global, as the Company’s independent auditors for the fiscal year ending December 31, 2025:

          For      Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────