Company: TALK
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001140361-25-016714
Chunk: 22

Company: Talkspace, Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 22
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STAIN”. This vote is not intended to address any specific item of compensation, but rather the overall compensation of our named executive officers and our compensation philosophy, policies and practices for named executive officers described in this proxy statement. Accordingly, we will ask our stockholders to vote “FOR” the following resolution at the Annual Meeting: “ RESOLVED, that the Company’s stockholders approve, on an advisory (non-binding) basis, the compensation of the named executive officers, as disclosed in the Company’s Proxy Statement for the 2025 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and narrative discussion.” The say-on-pay vote is advisory, and therefore not binding on the Company, the Board or the Compensation Committee. However, the Board and the Compensation Committee value the opinions of our stockholders and intend to consider our stockholders’ views regarding our executive compensation programs. VOTE REQUIRED This proposal requires the affirmative vote of the holders of a majority in voting power of the votes cast (excluding abstentions and broker non-votes) on such matter. Abstentions and broker non-votes will have no effect on the outcome of this proposal. RECOMMENDATION OF THE BOARD OF DIRECTORS

| The Board of Directors unanimously recommends a vote FOR the approval, on an advisory basis, of the compensation of our named executive officers. |

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EXECUTIVE OFFICERS The following table identifies our current executive officers:

| Name              |     | Age |     | Position                                    |
| Jon Cohen(1)      |     |  70 |     | Chief Executive Officer and Director        |
| Ian Harris(2)     |     |  36 |     | Chief Financial Officer                     |
| John C. Reilly(3) |     |  59 |     | Chief Legal Officer and Corporate Secretary |
| Gil Margolin(4)   |     |  48 |     | Chief Technology Officer                    |
| Katelyn Watson(5) |     |  46 |     | Chief Marketing Officer                     |

| (1) | See biography on page10of this proxy statement. |

| (2) | Mr. Harris has served as Talkspace’s Chief Financial Officer since May 2024. Prior to joining Talkspace, Mr. Harris most recently served as Partner and Managing Director at Hudson Executive Capital LP, an alternative investment firm. At Hudson Executive Capital, Mr. Harris led the investment team’s efforts to