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, 2011
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.) |
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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VOTES | BROKER | |||||||||||
NOMINEE | VOTES FOR | WITHHELD | NON-VOTES | |||||||||
Lynn J. Good | 151,389,135 | 3,856,928 | 19,270,021 | |||||||||
Anthony J. Guzzi | 151,295,886 | 3,950,177 | 19,270,021 | |||||||||
Neal J. Keating | 153,811,116 | 1,434,947 | 19,270,021 | |||||||||
Andrew McNally IV | 146,468,726 | 8,777,337 | 19,270,021 | |||||||||
Timothy H. Powers | 151,918,793 | 3,327,270 | 19,270,021 | |||||||||
G. Jackson Ratcliffe | 151,090,709 | 4,155,354 | 19,270,021 | |||||||||
Carlos A. Rodriguez | 151,271,309 | 3,974,754 | 19,270,021 | |||||||||
Richard J. Swift | 148,238,534 | 7,007,529 | 19,270,021 | |||||||||
Daniel S. Van Riper | 152,178,862 | 3,067,201 | 19,270,021 |
VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | ||
173,926,943 | 500,774 | 88,367 |
BROKER | ||||||
VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | NON-VOTES | |||
149,648,554 | 2,892,637 | 2,704,872 | 19,270,021 |
BROKER | ||||||
VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | NON-VOTES | |||
150,880,326 | 2,304,606 | 2,061,131 | 19,270,021 |
BROKER | ||||||||
1 YEAR | 2 YEARS | 3 YEARS | VOTES ABSTAINED | NON-VOTES | ||||
33,298,725 | 909,922 | 119,197,250 | 1,840,166 | 19,270,021 |
Exhibit No. | Description | |||
10.1 | Hubbell Incorporated Senior Executive Incentive Compensation Plan, as amended and restated |
Hubbell Incorporated | ||||
May 5, 2011 | By: | /s/ Richard W. Davies | ||
Name: | Richard W. Davies | |||
Title: | Vice President, General Counsel and Secretary |
Exhibit No. | Description | |||
10.1 | Hubbell Incorporated Senior Executive Incentive Compensation Plan, as amended and restated |