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

ME Staff 8-k

8 years ago

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.