HUBBELL INCORPORATED (NYSE:HUBB) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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HUBBELL INCORPORATED (NYSE:HUBB) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 2, 2017, Hubbell Incorporated (the Company) held its 2017
Annual Meeting of Shareholders (the Annual Meeting). The
following are the voting results on the four 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 15, 2017 in connection with the
Annual Meeting.
PROPOSAL 1 – Election of directors to serve until the annual
meeting of shareholders of the Company in 2018 and until their
respective successors have been duly elected and qualified:
NOMINEE
AFFIRMATIVE VOTES
NEGATIVE VOTES
BROKER NON-VOTES
Carlos M. Cardoso
44,248,374
541,768
5,660,622
Anthony J. Guzzi
43,598,475
1,191,667
5,660,622
Neal J. Keating
43,674,956
1,115,186
5,660,622
John F. Malloy
44,107,911
682,231
5,660,622
Judith F. Marks
43,824,309
965,833
5,660,622
David G. Nord
43,724,353
1,065,789
5,660,622
John G. Russell
43,897,555
892,587
5,660,622
Steven R. Shawley
44,308,833
481,309
5,660,622
Richard J. Swift
37,209,085
7,581,057
5,660,622
PROPOSAL 2 – The ratification of the selection of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the year 2017:
AFFIRMATIVE VOTES
NEGATIVE VOTES
ABSTAINED VOTES
BROKER NON-VOTES
50,188,985
238,827
22,952
PROPOSAL 3 – Approval, by non-binding vote, of the compensation
of the Companys Named Executive Officers (Say on Pay):
AFFIRMATIVE VOTES
NEGATIVE VOTES
ABSTAINED VOTES
BROKER NON-VOTES
43,652,799
960,831
176,512
5,660,622
PROPOSAL 4 – Recommendation, by non-binding vote, on the
frequency with which executive compensation will be subject to a
shareholder advisory vote (Say When on Pay):
1 YEAR
2 YEARS
3 YEARS
ABSTAINED VOTES
BROKER NON-VOTES
39,798,376
93,598
4,721,507
176,661
5,660,622
to the foregoing votes, the nine nominees listed above were
elected to serve on the Companys Board of Directors, and
Proposals 2 and 3 were approved. For Proposal 4, the option of 1
year as the frequency with which executive compensation would be
subject to an advisory vote received the highest number of votes.
Accordingly, the Board of Directors, consistent with its
recommendation and the voting results on this advisory proposal,
has determined to present shareholders with the opportunity to
cast an advisory vote on executive compensation every 1 year.
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About HUBBELL INCORPORATED (NYSE:HUBB)

Hubbell Incorporated is engaged in the design, manufacture and sale of electrical and electronic products for a range of non-residential and residential construction, industrial and utility applications. The Company operates through two segments: Electrical and Power. The Electrical segment consists of electrical systems products and lighting products. The Power segment consists of operations that design and manufacture various distribution, transmission, substation and telecommunications products used by the electrical utility industry. Its businesses also design and manufacture various high-voltage test and measurement equipment, industrial controls and communication systems used in the non-residential and industrial markets. Its wiring and electrical products include cable reels, wiring devices and accessories, junction boxes, plugs and receptacles, cable glands and fittings, switches and dimmers. It offers a range of light-emitting diode (LED) luminaire products.

HUBBELL INCORPORATED (NYSE:HUBB) Recent Trading Information

HUBBELL INCORPORATED (NYSE:HUBB) closed its last trading session up +0.65 at 112.77 with 258,713 shares trading hands.