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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| 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