--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-135985" form_type: "8-K" ticker: "HUBB" cik: "0000048898" company_name: "HUBBELL INC" filed_at: "2023-05-04T23:59:59+00:00" generated_at: "2026-06-15T23:16:35.152416+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # Hubbell shareholders elect all nine director nominees and approve say-on-pay at 2023 annual meeting ## Summary - 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. ## SEC filing metadata - accession: 0001193125-23-135985 - form_type: 8-K - ticker: HUBB - cik: 0000048898 - company_name: HUBBELL INC - filed_at: 2023-05-04T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/48898/000119312523135985/0001193125-23-135985-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/48898/000119312523135985/d331249d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-135985 - JSON: https://secwatch.observer/filing/0001193125-23-135985.json - Plain text: https://secwatch.observer/filing/0001193125-23-135985.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/48898/000119312523135985/0001193125-23-135985-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/48898/000119312523135985/0001193125-23-135985-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/48898/000119312523135985/0001193125-23-135985-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/48898/000119312523135985/0001193125-23-135985-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.