Hubbell Incorporated (Form: 8-K)  

 

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 8, 2012

Hubbell Incorporated
__________________________________________
(Exact name of registrant as specified in its charter)

     
Connecticut 1-2958 06-0397030
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) 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

Not Applicable
______________________________________________
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:

[  ]  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))

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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of Hubbell Incorporated (the “Company”) was held on May 8, 2012. The following are the voting results on the two proposals considered and voted upon at the meeting, both of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 19, 2012.

PROPOSAL 1 — Votes regarding the persons elected to serve as Directors of the Company for the ensuing year, until the next annual meeting of shareholders of the Company and until their respective successors have been duly elected and qualified were as follows:

                         
            VOTES   BROKER
NOMINEE   VOTES FOR   WITHHELD   NON-VOTES
Lynn J. Good
     148,816,825       3,566,047       19,177,283  
Anthony J. Guzzi
     148,730,525       3,652,347       19,177,283  
Neal J. Keating
     148,803,092       3,579,780       19,177,283  
John F. Malloy
     151,842,892       539,980       19,177,283  
Andrew McNally IV
     142,053,775       10,329,097       19,177,283  
Timothy H. Powers
     148,592,032       3,790,840       19,177,283  
G. Jackson Ratcliffe
     148,789,966       3,592,906       19,177,283  
Carlos A. Rodriguez
     148,709,328       3,673,544       19,177,283  
John G. Russell
     151,357,508       1,025,364       19,177,283  
Richard J. Swift
     143,357,281       9,025,591       19,177,283  
Daniel S. Van Riper
     148,391,792       3,991,080       19,177,283  

PROPOSAL 2 — Votes regarding the ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2012 were as follows:

                                         
 
                                       
VOTES FOR       VOTES AGAINST       VOTES ABSTAINED
                 
170,168,899
            1,268,927                   122,329    

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 approved.

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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
          
May 9, 2012   By:   /s/ Megan C. Preneta
       
        Name: Megan C. Preneta
        Title: Corporate Secretary and Assistant General Counsel