UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
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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 2, 2023, Hubbell Incorporated (the “Company”), held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). The following are the voting results on the four 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 20, 2023 in connection with the Annual Meeting.
PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2024 and until their respective successors have been duly elected and qualified:
| NOMINEE | AFFIRMATIVE VOTES | WITHHOLD VOTES | BROKER NON-VOTES | |||
| Gerben W. Bakker |
44,858,887 | 1,897,502 | 3,293,349 | |||
| Carlos M. Cardoso |
44,376,602 | 2,379,787 | 3,293,349 | |||
| Anthony J. Guzzi |
43,812,164 | 2,944,225 | 3,293,349 | |||
| Rhett A. Hernandez |
46,440,450 | 315,939 | 3,293,349 | |||
| Neal J. Keating |
38,825,577 | 7,930,812 | 3,293,349 | |||
| Bonnie C. Lind |
44,559,248 | 2,197,141 | 3,293,349 | |||
| John F. Malloy |
45,904,150 | 852,239 | 3,293,349 | |||
| Jennifer M. Pollino |
46,282,819 | 473,570 | 3,293,349 | |||
| John G. Russell |
44,015,518 | 2,740,871 | 3,293,349 |
PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers, as presented in the Company’s 2023 Proxy Statement (“Say on Pay”).
| AFFIRMATIVE VOTES |
NEGATIVE VOTES |
ABSTAINED VOTES |
BROKER NON- VOTES | |||
| 44,802,466 | 1,632,872 | 321,051 | 3,293,349 |
PROPOSAL 3 - Recommendation, by non-binding vote, on the frequency with which executive compensation will be subject to a shareholder advisory vote (“Say When on Pay”).
| 1 YEAR |
2 YEARS |
3 YEARS |
ABSTAINED VOTES |
BROKER NON-VOTES | ||||
| 45,984,320 |
77,380 | 647,200 | 47,489 | 3,293,349 |
PROPOSAL 4 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2023.
| AFFIRMATIVE VOTES |
NEGATIVE VOTES |
ABSTAINED VOTES |
BROKER NON- VOTES | |||
| 46,037,094 | 3,984,793 | 27,851 | 3,293,349 |
Pursuant to the foregoing votes, the nine nominees listed above were elected to serve on the Company’s Board of Directors and Proposal 2 was adopted, Proposal 3 was adopted For 1 year, and Proposal 4 was 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: Senior Vice President, General Counsel and Secretary | ||
Date: May 4, 2023
Document and Entity Information |
May 02, 2023 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | HUBBELL INC |
| Amendment Flag | false |
| Entity Central Index Key | 0000048898 |
| Document Type | 8-K |
| Document Period End Date | May 02, 2023 |
| 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 |