Notice of 2026 Annual
Meeting of Shareholders
Date and Time
at 9:00 a.m.
Location
40 Waterview Drive
Shelton, CT 06484
Record Date
| Item of Business |
1Election of Directors |
2Approve, by an advisory vote, the compensation of the Named Executive Officers. |
3Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm or 2026. |
|---|---|---|---|
| Board’s Voting Recommendation |
FOR each Nominee
|
FOR
|
FOR
|
In addition, any other business properly presented may be acted upon at the meeting.
Your proxy is being solicited for the 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Hubbell Incorporated (“Hubbell” or the “Company”), or any adjournment, continuation, or postponement of the Annual Meeting, on behalf of Hubbell’s Board of Directors (the “Board”). On or around March 23, 2026, we mailed a Notice of the Internet Availability of Proxy Materials to all shareholders of record advising that they could view all of our proxy materials (Proxy Statement, proxy card, and Annual Report on Form 10‑K) online at www.proxyvote.com, or request a paper or email copy of the proxy materials, free of charge.
Record Date
If you were a shareholder of record at the close of business on March 6, 2026, you are entitled to notice of and to vote at the Annual Meeting.
By order of the Board,
Katherine A. Lane
Executive Vice President, General Counsel and Secretary
March 23, 2026
How to Vote
Your vote is important. Please vote as soon as possible by one of the methods shown below. Make sure to have your proxy card, voting instruction form, or Notice of Internet Availability in hand and follow the instructions.
By Telephone
1‑800‑690‑6903 toll‑free.
Online
By Mail
In Person
By Scanning
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 5, 2026. This Notice of Annual Meeting and Proxy Statement and the Company’s Annual Report on Form 10‑K for the year ended December 31, 2025 are available at www.proxyvote.com. Have your Notice of Internet Availability of Proxy Materials or proxy card in hand when you go to the website.