2025 Universal Registration Document – Financial Reports & AGM Details

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Hubbell Incorporated Announces 2026 Annual Meeting of Shareholders

Hubbell Incorporated has announced the details for its 2026 Annual Meeting of Shareholders, scheduled for Tuesday, May 5, 2026, at 9:00 a.m. Eastern Time. The meeting will be held at Hubbell Incorporated’s headquarters located at 40 Waterview Drive, Shelton, CT 06484.

Key Agenda Items

Shareholders of record as of March 6, 2026, are entitled to vote at the meeting. The agenda includes three primary items of business:

  • Election of Directors: Shareholders will vote on the election of the company’s board of directors.
  • Executive Compensation: An advisory vote will be held to approve the compensation of the company’s Named Executive Officers.
  • Ratification of Independent Auditors: Shareholders will be asked to ratify the selection of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for 2026.

the meeting will address any other business that is properly presented.

Proxy Materials and Voting Information

Proxy materials, including the Proxy Statement, proxy card and Annual Report on Form 10‑K, were initially made available online around March 23, 2026, at www.proxyvote.com. Shareholders of record were notified of this availability via a Notice of Internet Availability of Proxy Materials. Paper or email copies of the materials are available free of charge upon request.

Shareholders can vote by telephone at 1‑800‑690‑6903.

Board of Directors’ Solicitation

The Board of Directors is soliciting proxies on behalf of Hubbell Incorporated for the Annual Meeting, as well as for any potential adjournments, continuations, or postponements of the meeting. Katherine A. Lane, Executive Vice President, General Counsel and Secretary, has indicated the Board’s recommendation to vote FOR each nominee and FOR the approval of executive compensation.

Additional Information

Further details regarding the meeting can be found at Hubbell’s Investor Relations website.

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