---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-135315"
form_type: "8-K"
ticker: "HUBB"
cik: "0000048898"
company_name: "HUBBELL INC"
filed_at: "2024-05-09T23:59:59+00:00"
generated_at: "2026-06-02T07:25:22.396358+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Hubbell shareholders elect all 9 director nominees, approve say-on-pay, ratify auditor

## Summary
- All nine director nominees elected; highest 'withhold' votes were for A.J. Guzzi (3.66M) and N.J. Keating (3.24M).
- Say-on-pay advisory vote approved with ~43.4M affirmative (94.7% of votes cast excluding broker non-votes).
- Ratification of PricewaterhouseCoopers as auditor for FY2024 approved with ~44.5M affirmative (90.2% of votes cast).
- Broker non-votes on director elections and say-on-pay: 3,383,690 shares not voted.

## SEC filing metadata
- accession: 0001193125-24-135315
- form_type: 8-K
- ticker: HUBB
- cik: 0000048898
- company_name: HUBBELL INC
- filed_at: 2024-05-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/48898/000119312524135315/0001193125-24-135315-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/48898/000119312524135315/d827197d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-135315
- JSON: https://secwatch.observer/filing/0001193125-24-135315.json
- Plain text: https://secwatch.observer/filing/0001193125-24-135315.txt

## Key facts
- Shareholder Votes
  HUBBELL INC shareholders approved The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2024 at the 2024-05-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: PROPOSAL 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2024. AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON-VOTES 44,498,162 4,789,132 20,859 3,383,690
  evidence_url: https://www.sec.gov/Archives/edgar/data/48898/000119312524135315/0001193125-24-135315-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 2024 Proxy Statement at the 2024-05-07 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-07
  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 2024 Proxy Statement (“Say-on-Pay”). AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON-VOTES 43,432,144 2,245,975 246,344 3,383,690
  evidence_url: https://www.sec.gov/Archives/edgar/data/48898/000119312524135315/0001193125-24-135315-index.htm
- Shareholder Votes
  HUBBELL INC shareholders approved Election of directors to serve until the annual meeting of shareholders of the Company in 2025 and until their respective successors have been duly elected and qualified at the 2024-05-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-07
  source text: PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2025 and until their respective successors have been duly elected and qualified: NOMINEE AFFIRMATIVE VOTES WITHHOLD VOTES BROKER NON-VOTES Gerben W.
  evidence_url: https://www.sec.gov/Archives/edgar/data/48898/000119312524135315/0001193125-24-135315-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.