8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2026 · 1mo ago · Accession 0001193125-26-209139
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 5, 2026
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 5, 2026, Hubbell Incorporated (the “Company”), held its 2026 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 23, 2026 in connection with the Annual Meeting.
PROPOSAL 1 - Election of Directors to serve until the annual meeting of shareholders of the Company in 2027 and until their respective successors have been duly elected and qualified:
1a. Edward H. Baine
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
44,971,091
279,209
29,349
3,558,812
1b. Gerben W. Bakker
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
41,654,803
3,583,827
41,019
3,558,812
1c. Carlos M. Cardoso
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
40,458,442
4,789,875
31,332
3,558,812
1d. Debra L. Dial
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
45,099,674
143,617
36,358
3,558,812
1e. Anthony J. Guzzi
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
40,771,459
4,476,338
31,852
3,558,812
1f. Rhett A. Hernandez
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
45,044,858
197,405
37,386
3,558,812
1g. Neal J. Keating
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
36,653,808
8,043,281
582,560
3,558,812
1h. Bonnie C. Lind
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
43,324,475
1,899,378
55,796
3,558,812
1i. John F. Malloy
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
43,909,799
1,332,117
37,733
3,558,812
1j. Jennifer M. Pollino
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
43,666,812
1,555,851
56,986
3,558,812
1k. Garrick J. Rochow
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER NON-
VOTES
41,974,276
3,268,007
37,366
3,558,812
PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers, as presented in the Company’s 2026 Proxy Statement (“Say on Pay”).
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER
NON-VOTES
40,178,603
4,972,204
128,842
3,558,812
PROPOSAL 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2026.
AFFIRMATIVE
VOTES
NEGATIVE
VOTES
ABSTAINED
VOTES
BROKER
NON-VOTES
42,197,403
6,611,388
29,670
0
Pursuant to the foregoing votes, the eleven nominees listed above were elected to serve on the Company’s Board of Directors and Proposal 2 was adopted, and Proposal 3 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: Executive Vice President, General Counsel and Secretary
Date: May 6, 2026
Filing details
- Company
- HUBBELL INC
- Ticker
- HUBB
- CIK
- 48898
- Form type
- 8-K
- Filing date
- May 6, 2026
- Report date
- May 5, 2026
- Document
- d147249d8k.htm
- Size
- 166 KB