0001193125-20-134885.txt : 20200506 0001193125-20-134885.hdr.sgml : 20200506 20200506160541 ACCESSION NUMBER: 0001193125-20-134885 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200506 DATE AS OF CHANGE: 20200506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUBBELL INC CENTRAL INDEX KEY: 0000048898 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 060397030 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02958 FILM NUMBER: 20852596 BUSINESS ADDRESS: STREET 1: 40 WATERVIEW DR CITY: SHELTON STATE: CT ZIP: 06484-1000 BUSINESS PHONE: 2037994100 MAIL ADDRESS: STREET 1: 40 WATERVIEW DR CITY: SHELTON STATE: CT ZIP: 06484-1000 FORMER COMPANY: FORMER CONFORMED NAME: HUBBELL HARVEY INC DATE OF NAME CHANGE: 19860716 8-K 1 d889196d8k.htm FORM 8-K Form 8-K
HUBBELL INC false 0000048898 0000048898 2020-05-05 2020-05-05

 

 

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): May 5, 2020

 

HUBBELL INCORPORATED

(Exact name of registrant as specified in its charter)

 

Connecticut

  

1-2958

 

06-0397030

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

40 Waterview Drive
Shelton, Connecticut

  

06484

(Address of principal executive offices)

  

(Zip Code)

Registrant’s telephone number, including area code: (475) 882-4000

N/A

(Former name or former address, if changed since last report.)

 

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 $0.01 per share

  

HUBB

  

New York Stock Exchange

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))

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

On May 5, 2020, Hubbell Incorporated (the “Company”) held its 2020 Annual Meeting of Shareholders (the “Annual Meeting”). The following are the voting results on the three proposals considered and voted upon at the Annual Meeting, all of which were described in the Definitive Proxy Statement filed with the Securities and Exchange Commission on March 23, 2020 in connection with the Annual Meeting.

PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2021 and until their respective successors have been duly elected and qualified:

NOMINEE

 

AFFIRMATIVE VOTES

 

WITHHOLD VOTES

 

BROKER NON-VOTES

             

Carlos M. Cardoso

 

46,703,957

 

443,762

 

3,492,325

             
             

Anthony J. Guzzi

 

44,232,479

 

2,915,240

 

3,492,325

             
             

Neal J. Keating

 

43,660,972

 

3,486,747

 

3,492,325

             
             

Bonnie C. Lind

 

40,179,738

 

6,967,981

 

3,492,325

             
             

John F. Malloy

 

46,840,754

 

306,965

 

3,492,325

             
             

David G. Nord

 

45,069,962

 

2,077,757

 

3,492,325

             
             

John G. Russell

 

45,480,177

 

1,667,542

 

3,492,325

             
             

Steven R. Shawley

 

46,838,631

 

309,088

 

3,492,325

             

PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers (“Say on Pay”):

AFFIRMATIVE VOTES

 

NEGATIVE VOTES

 

ABSTAINED VOTES

 

BROKER NON-VOTES

             

45,942,034

 

1,058,987

 

146,698

 

3,492,325

             

PROPOSAL 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2020:

AFFIRMATIVE VOTES

 

NEGATIVE VOTES

 

ABSTAINED VOTES

 

BROKER NON-VOTES

             

48,438,199

 

2,123,139

 

78,706

 

0

             

Pursuant to the foregoing votes, the eight nominees listed above were elected to serve on the Company’s Board of Directors, and Proposals 2 and 3 were approved.

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 hereunto duly authorized.

HUBBELL INCORPORATED

     

By:

 

/s/ Katherine A. Lane

Name:

 

Katherine A. Lane

Title:

 

Vice President, General
Counsel and Secretary

Date: May 6, 2020

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Document and Entity Information
May 05, 2020
Cover [Abstract]  
Entity Registrant Name HUBBELL INC
Amendment Flag false
Entity Central Index Key 0000048898
Document Type 8-K
Document Period End Date May 05, 2020
Entity Incorporation State Country Code CT
Entity File Number 1-2958
Entity Tax Identification Number 06-0397030
Entity Address, Address Line One 40 Waterview Drive
Entity Address, City or Town Shelton
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06484
City Area Code (475)
Local Phone Number 882-4000
Security 12b Title Common Stock — par value $0.01 per share
Trading Symbol HUBB
Security Exchange Name NYSE
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Entity Emerging Growth Company false