Current Report Filing (8-k)

Date : 05/09/2019 @ 8:58PM
Source : Edgar (US Regulatory)
Stock : Hubbell Incorporated (HUBB)
Quote : 145.56  0.0 (0.00%) @ 12:00AM

Current Report Filing (8-k)

 

 

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, 2019

 

 

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.)

 

 

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.  ☐

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

 

 

 


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

On May 7, 2019, Hubbell Incorporated (the “Company”) held its 2019 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, 2019 in connection with the Annual Meeting.

PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2020 and until their respective successors have been duly elected and qualified:

 

NOMINEE

 

AFFIRMATIVE VOTES

 

WITHHOLD VOTES

 

BROKER NON-VOTES

Carlos M. Cardoso

  46,788,797   277,288   3,912,334

 

 

 

 

 

 

 

Anthony J. Guzzi

  45,936,084   1,130,001   3,912,334

 

 

 

 

 

 

 

Neal J. Keating

  46,093,052   973,033   3,912,334

 

 

 

 

 

 

 

Bonnie C. Lind

  46,825,915   240,170   3,912,334

 

 

 

 

 

 

 

John F. Malloy

  46,728,987   337,098   3,912,334

 

 

 

 

 

 

 

Judith F. Marks

  46,603,121   462,964   3,912,334

 

 

 

 

 

 

 

David G. Nord

  45,723,411   1,342,674   3,912,334

 

 

 

 

 

 

 

John G. Russell

  46,572,249   493,836   3,912,334
 

 

 

 

 

 

Steven R. Shawley

  46,819,494   246,591   3,912,334

 

 

 

 

 

 

 

PROPOSAL 2 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2019:

 

AFFIRMATIVE VOTES

 

NEGATIVE VOTES

 

ABSTAINED VOTES

 

BROKER NON-VOTES

50,168,790

  762,302   47,327   0

 

 

 

 

 

 

 


PROPOSAL 3 - 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

27,291,514

  19,539,644   234,927   3,912,334

 

 

 

 

 

 

 

Pursuant to the foregoing votes, the nine 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, Acting General

          Counsel and Secretary

Date: May 9, 2019

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