Hubbell amends by-laws to add proxy access and enhance shareholder nomination procedures

HUBBELL INC

Shareholder or group of up to 20 owning 3% of stock for 3 years may nominate up to 2 or 20% of directors via proxy access.
Enhanced disclosure requirements for director nominations, including background info and solicitation intent for 67% voting power.
Special meeting requests now require documentary evidence of share ownership; remote meetings permitted if allowed by law.
Changes effective February 15, 2023; full by-laws filed as Exhibit 3.1.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HUBBELL INC: Added proxy access provisions, enhanced procedural requirements for shareholder director nominations, and made administrative and other changes to the bylaws (effective 2023-02-15).

Change: bylaw amendment
Effective: 2023-02-15

Exact text from the filing

Revisions to the Amended and Restated By-Laws of Hubbell Incorporated (the “Company”) became effective on February 15, 2023 (the “Amended By-Laws”). The purpose of these revisions is to add proxy access provisions, enhance procedural requirements for shareholders to make director nominations and effect certain administrative and other changes.

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Source: SEC EDGAR

accession 0001193125-23-044932

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