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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/07/21 Hubbell Inc. 8-K:5 5/04/21 10:153K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 30K 6: R1 Document and Entity Information HTML 46K 8: XML IDEA XML File -- Filing Summary XML 11K 5: XML XBRL Instance -- d79254d8k_htm XML 13K 7: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.LAB XBRL Labels -- hubb-20210504_lab XML 53K 4: EX-101.PRE XBRL Presentations -- hubb-20210504_pre XML 33K 2: EX-101.SCH XBRL Schema -- hubb-20210504 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 12± 18K 10: ZIP XBRL Zipped Folder -- 0001193125-21-155018-xbrl Zip 9K
| 8-K |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM i 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): i May 4, 2021
HUBBELL INCORPORATED
(Exact name of registrant as specified in its charter)
| i Connecticut | i 1-2958 | i 06-0397030 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| i 40 Waterview Drive i Shelton, i Connecticut |
i 06484 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: i (475) i 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 | ||
| i Common Stock — par value $0.01 per share | i HUBB | i 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:
| i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| i ☐ | 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 i ☐
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: | ||
| Name: | Katherine A. Lane | |
| Title: | Senior Vice President, General Counsel and Secretary | |
Date: May 7, 2021
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 5/7/21 | |||
| For Period end: | 5/4/21 | 4, DEF 14A | ||
| 3/22/21 | DEF 14A, DEFA14A | |||
| List all Filings | ||||