HUBBELL INC false 0000048898 0000048898 2024-05-07 2024-05-07

 

 

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 7, 2024

 

 

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 7, 2024, Hubbell Incorporated (the “Company”), held its 2024 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 25, 2024 in connection with the Annual Meeting.

PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2025 and until their respective successors have been duly elected and qualified:

 

NOMINEE   AFFIRMATIVE VOTES   WITHHOLD VOTES   BROKER NON-VOTES

Gerben W. Bakker

   43,352,255   2,572,208   3,383,690

Carlos M. Cardoso

   44,455,857   1,468,606   3,383,690

Debra L. Dial

   45,848,724   75,739   3,383,690

Anthony J. Guzzi

   42,264,050   3,660,413   3,383,690

Rhett A. Hernandez

   45,753,833   170,630   3,383,690

Neal J. Keating

   42,684,406   3,240,057   3,383,690

Bonnie C. Lind

   44,437,319   1,487,144   3,383,690

John F. Malloy

   44,840,416   1,084,047   3,383,690

Jennifer M. Pollino

   45,679,512   244,951   3,383,690

 

PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers, as presented in the Company’s 2024 Proxy Statement (“Say-on-Pay”).

 

AFFIRMATIVE VOTES

  

NEGATIVE VOTES

  

ABSTAINED VOTES

  

BROKER NON-VOTES

43,432,144   2,245,975   246,344   3,383,690

PROPOSAL 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2024.

 

AFFIRMATIVE VOTES

  

NEGATIVE VOTES

  

ABSTAINED VOTES

  

BROKER NON-VOTES

44,498,162   4,789,132   20,859   3,383,690

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, and Proposal 3 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 9, 2024

v3.24.1.u1
Document and Entity Information
May 07, 2024
Cover [Abstract]  
Entity Registrant Name HUBBELL INC
Amendment Flag false
Entity Central Index Key 0000048898
Document Type 8-K
Document Period End Date May 07, 2024
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
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