Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549     FORM 8-K     CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2021     HUBBELL INCORPORATED (Exact name of registrant as specified in its charter)       Connecticut   1-2958   06-0397030 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)   40 Waterview Drive Shelton , Connecticut   06484 (Address of principal executive offices)   (Zip Code) Registrant’s telephone number, including area code: (475) 882-4000 N/A (Former name or former address, if changed since last report.)     Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock — par value $0.01 per share   HUBB   New York Stock Exchange Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company   ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐       Item 5.07. Submission of Matters to a Vote of Security Holders. On May 4, 2021, Hubbell Incorporated (the “Company”), held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). The following are the voting results on the three 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 22, 2021 in connection with the Annual Meeting. PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2022 and until their respective successors have been duly elected and qualified:   NOMINEE    AFFIRMATIVE VOTES      WITHHOLD VOTES      BROKER NON-VOTES   Gerben W. Bakker      47,365,969        94,122        3,304,713   Carlos M. Cardoso      47,209,783        250,308        3,304,713   Anthony J. Guzzi      44,619,214        2,840,877        3,304,713   Rhett A. Hernandez      47,368,034        92,057        3,304,713   Neal J. Keating      44,925,887        2,534,204        3,304,713   Bonnie C. Lind      46,967,141        492,950        3,304,713   John F. Malloy      47,222,325        237,766        3,304,713   Jennifer M. Pollino      47,304,420        155,671        3,304,713   John G. Russell      46,886,939        573,152        3,304,713   Steven R. Shawley      47,276,436        183,655        3,304,713   PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers (“Say on Pay”):   AFFIRMATIVE VOTES   NEGATIVE VOTES   ABSTAINED VOTES   BROKER NON-VOTES 46,125,897   1,168,474   165,720   3,304,713 PROPOSAL 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2021:   AFFIRMATIVE VOTES   NEGATIVE VOTES   ABSTAINED VOTES   BROKER NON-VOTES 49,199,837   1,533,917   31,050   0 Pursuant to the foregoing votes, the ten nominees listed above were elected to serve on the Company’s Board of Directors, and Proposals 2 and 3 were approved. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.   HUBBELL INCORPORATED By:   /s/ Katherine A. Lane Name:   Katherine A. Lane Title:   Senior Vice President, General Counsel and Secretary Date: May 7, 2021