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    HubSpot Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    6/16/26 4:22:53 PM ET
    $HUBS
    Computer Software: Prepackaged Software
    Technology
    Get the next $HUBS alert in real time by email
    8-K
    0001404655false00014046552026-06-152026-06-15

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

    FORM 8-K

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): June 15, 2026

    HUBSPOT, INC.

    (Exact name of Registrant as Specified in Its Charter)

    Delaware

    001-36680

    20-2632791

    (State or Other Jurisdiction

    of Incorporation)

    (Commission File Number)

    (IRS Employer

    Identification No.)

    Two Canal Park,

    Cambridge, Massachusetts

    02141

    (Address of Principal Executive Offices)

    (Zip Code)

    Registrant’s Telephone Number, Including Area Code: (888) 482-7768

    Not Applicable

    (Former Name or Former Address, if Changed Since Last Report)

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:

    Title of each class

    Trading

    Symbol(s)

    Name of each exchange on which registered

    Common Stock, Par Value $0.001 per share

    HUBS

    New York Stock Exchange

     

     


     

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

    Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

     

    As further described in Item 5.07 below, the stockholders of HubSpot, Inc. (the “Company”) approved Amendment No. 1 (the “2024 Plan Amendment”) to the Company’s 2024 Stock Option and Incentive Plan (the “2024 Plan”) at the Company’s 2026 Annual Meeting of Stockholders (the “Annual Meeting”) held on June 15, 2026. Pursuant to the 2024 Plan Amendment, the number of shares of common stock of the Company reserved for issuance under the 2024 Plan was increased by 2,300,000 shares.

     

    A description of the 2024 Plan Amendment is included in Proposal Four of the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on April 27, 2026 (the “Proxy Statement”), which summary is incorporated in its entirety herein by reference. The descriptions of the 2024 Plan Amendment contained herein and in the Proxy Statement do not purport to be complete and are subject to, and qualified in their entirety by reference to, the full text of the 2024 Plan Amendment, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

     

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    The Annual Meeting was held on June 15, 2026, to consider and vote on the six proposals set forth below, each of which is described in greater detail in the Proxy Statement. The final voting results are set forth below.

    Proposal 1 – Election of Directors

    The stockholders elected each of the five persons named below to serve as a Class III director for a one-year term ending at the 2027 annual meeting or until his or her successor is elected and qualified. The results of such vote were as follows:

    Director Name

     

    Votes For

     

    Votes Against

     

    Abstentions

     

    Broker Non-

    Votes

    Mike Berry

     

    37,079,048

     

    814,459

     

    20,782

     

    7,107,410

    Claire Hughes Johnson

     

    34,396,195

     

    3,495,284

     

    22,810

     

    7,107,410

    Yamini Rangan

     

    37,499,400

     

    393,440

     

    21,449

     

    7,107,410

     


     

    Clara Shih

     

    37,526,342

     

    368,333

     

    19,614

     

    7,107,410

    Jay Simons

     

    36,191,016

     

    1,702,380

     

    20,893

     

    7,107,410

    Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm

    The stockholders ratified the appointment of PricewaterhouseCoopers LLP to perform the audit of the Company’s consolidated financial statements for the fiscal year ending December 31, 2026. The results of such vote were as follows:

     

     

    Votes For

     

    Votes Against

     

    Abstentions

    44,385,046

     

    603,404

     

    33,249

    Proposal 3 – To Approve, on a Non-Binding, Advisory Basis, the Compensation of the Company’s Named Executive Officers

    The stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The results of such vote were as follows:

    Votes For

     

    Votes Against

     

    Abstentions

     

    Broker Non-

    Votes

    34,125,774

     

    3,704,399

     

    84,116

     

    7,107,410

    Proposal 4 – To Approve the Amendment to the Company’s 2024 Stock Option and Incentive Plan

    The stockholders approved the 2024 Plan Amendment. The results of such vote were as follows:

     

    Votes For

     

    Votes Against

     

    Abstentions

     

    Broker Non-

    Votes

    35,214,611

     

    2,616,163

     

    83,515

     

    7,107,410

     

     

     


     

    Proposal 5 - Stockholder Proposal: Special Shareholder Meeting Improvement

     

    The stockholders approved the non-binding stockholder proposal to amend the Company’s Sixth Amended and Restated Bylaws to provide stockholders owning 10% or more of the Company’s outstanding common stock the ability to call a special meeting of stockholders. The results of such vote were as follows:

     

    Votes For

     

    Votes Against

     

    Abstentions

     

    Broker Non-

    Votes

    30,011,042

     

    7,866,837

     

    36,410

     

    7,107,410

     

    Proposal 6 - To Approve the Adjournment Proposal.

    The stockholders approved the proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there were insufficient votes for the approval of Proposals One through Four. The results of such vote were as follows:

    Votes For

     

    Votes Against

     

    Abstentions

     

    Broker Non-

    Votes

    38,290,605

     

    6,682,008

     

    49,086

     

    -

     

    Item 9.01 Financial Statements and Exhibits.

    (d) Exhibits.

     

     

     

    Exhibit No.

     

    Description

    10.1

     

    Amendment No. 1 to the HubSpot, Inc. 2024 Stock Option and Incentive Plan.

    104

     

    Cover Page Interactive Data File (embedded within the Inline XBRL document).

     

     

     

     

     


     

    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

     

     

     

     

     

     

    HubSpot, Inc.

     

     

     

     

     Date: June 16, 2026

     

    By:

    /s/ Erika Fisher

     

     

     

    Name: Erika Fisher

     

     

     

    Title: Chief Legal Officer

     

     

     


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