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 2, 2023     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 2, 2023, Hubbell Incorporated (the “Company”), held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). The following are the voting results on the four 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 20, 2023 in connection with the Annual Meeting. 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 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 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 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 Pursuant to the foregoing votes, the nine nominees listed above were elected to serve on the Company’s Board of Directors and Proposal 2 was adopted, Proposal 3 was adopted For 1 year, and Proposal 4 was 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 4, 2023