8-K
filed May 4, 2023, 7:59 PM ET
ticker HUBB
CIK 0000048898
other
confidence high
sentiment neutral
materiality 0.10
Hubbell shareholders elect all nine director nominees and approve say-on-pay at 2023 annual meeting
HUBBELL INC
- All nine nominees elected; Neal J. Keating received most withheld votes (7.93M of ~46.8M votes cast).
- Say-on-pay passed with 44.8M affirmative (96.4% of votes cast excluding broker non-votes).
- Say-when-on-pay advisory vote favored 1-year frequency (45.98M votes for 1 year).
- Ratification of PwC as auditor for 2023 approved with 46.04M affirmative votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
HUBBELL INC shareholders approved Election of directors to serve until the annual meeting of shareholders of the Company in 2024 and until their respective successors have been duly elected and qualified at the 2023-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2024 and until their respective successors have been duly elected and qualified: NOMINEE AFFIRMATIVE VOTES WITHHOLD VOTES BROKER NON-VOTES Gerben W. Bakker 44,858,887 1,897,502 3,293,349 Carlos M. Cardoso 44,376,602 2,379,787 3,293,349 Anthony J. Guzzi 43,812,164 2,944,225 3,293,349 Rhett A. Hernandez 46,440,450 315,939 3,293,349 Neal J. Keating 38,825,577 7,930,812 3,293,349 Bonnie C. Lind 44,559,248 2,197,141 3,293,349 John F. Malloy 45,904,150 852,239 3,293,349 Jennifer M. Pollino 46,282,819 473,570 3,293,349 John G. Russell 44,015,518 2,740,871 3,293,349
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
HUBBELL INC shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2023 at the 2023-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
PROPOSAL 4 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2023. AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON- VOTES 46,037,094 3,984,793 27,851 3,293,349
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
HUBBELL INC shareholders approved Recommendation, by non-binding vote, on the frequency with which executive compensation will be subject to a shareholder advisory vote at the 2023-05-02 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
PROPOSAL 3 - 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 45,984,320 77,380 647,200 47,489 3,293,349
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
HUBBELL INC shareholders approved Approval, by non-binding vote, of the compensation of the Company's Named Executive Officers, as presented in the Company's 2023 Proxy Statement at the 2023-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers, as presented in the Company’s 2023 Proxy Statement (“Say on Pay”). AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON- VOTES 44,802,466 1,632,872 321,051 3,293,349
View on SEC.gov
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