HUBBELL INC false 0000048898 0000048898 2021-05-04 2021-05-04

 

 

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 4, 2021

 

 

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 4, 2021, Hubbell Incorporated (the “Company”), held its 2021 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 22, 2021 in connection with the Annual Meeting.

PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2022 and until their respective successors have been duly elected and qualified:

 

NOMINEE

   AFFIRMATIVE VOTES      WITHHOLD VOTES      BROKER NON-VOTES  

Gerben W. Bakker

     47,365,969        94,122        3,304,713  

Carlos M. Cardoso

     47,209,783        250,308        3,304,713  

Anthony J. Guzzi

     44,619,214        2,840,877        3,304,713  

Rhett A. Hernandez

     47,368,034        92,057        3,304,713  

Neal J. Keating

     44,925,887        2,534,204        3,304,713  

Bonnie C. Lind

     46,967,141        492,950        3,304,713  

John F. Malloy

     47,222,325        237,766        3,304,713  

Jennifer M. Pollino

     47,304,420        155,671        3,304,713  

John G. Russell

     46,886,939        573,152        3,304,713  

Steven R. Shawley

     47,276,436        183,655        3,304,713  

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

46,125,897   1,168,474   165,720   3,304,713


PROPOSAL 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2021:

 

AFFIRMATIVE VOTES

 

NEGATIVE VOTES

 

ABSTAINED VOTES

 

BROKER NON-VOTES

49,199,837   1,533,917   31,050   0

Pursuant to the foregoing votes, the ten 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:   Senior Vice President, General Counsel and Secretary

Date: May 7, 2021