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HUBBELL INCORPORATED
2023 Annual Report
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Annual Report
A Letter to Our Shareholders
At a Glance
About Hubbell
Board of Directors
Proxy Statement
Proxy Home Page
Notice of 2024 Annual Meeting of Shareholders
Table of Contents
Proxy Summary
Proposal 1: Election of Directors
Director Qualifications and Experience
Commitment to Board Integrity, Diversity and Independence
Nomination and Election Process
Director Nominees
Corporate Governance
Board Leadership Structure
Director Independence
Board Oversight of Risk
Board Committees
Board Practices and Procedures
Shareholder Outreach and Engagement
Proxy Access
Communications with Directors
Attendance
Additional Resources
Our Commitment to Sustainability
Director Compensation
Elements of Compensation
Director Compensation Table
Proposal 2: Advisory Vote to Approve Named Executive Officer Compensation
Compensation Discussion and Analysis ("CD&A")
CD&A Table of Contents
Our Named Executive Officers
Engagement With Shareholders
Results of 2023 Advisory Vote on Executive Compensation
2023 Business Performance Highlights
Compensation Summary
Our Compensation Program
How We Make Compensation Decisions
2023 Compensation Results
Other Compensation Policies and Benefit Programs
Executive Compensation
Summary Compensation Table ("SCT")
Other Compensation Tables
CEO Pay Ratio
Pay Versus Performance
Proposal 3: Ratification of the Selection of Independent Registered Public Accounting Firm
Independent Accounting Firm Fees
Audit and Non-Audit Services Pre-Approval Policy
Audit Committee Report
Additional Information
Solicitation Expenses
Stock Ownership Information
Compensation Committee Interlocks and Insider Participation
Review and Approval of Related Party Transactions
Shareholder Proposals and Nominations for Director
Eliminating Duplicative Proxy Materials ("Householding")
Availability of Annual Report on Form 10-K
Form 10-K
Form 10-K Home Page
Table of Contents
Part I
1. Business
1A. Risk Factors
1B. Unresolved Staff Comments
1C. Cybersecurity
2. Properties
3. Legal Proceedings
4. Mine Safety Disclosures
Part II
5. Market for the Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities
6. Reserved
7. Management's Discussion and Analysis of Financial Condition and Results of Operations
7A. Quantitative and Qualitative Disclosures about Market Risk
8. Financial Statements and Supplementary Data
- Reports of Management
- Report of Independent Registered Public Accounting Firm
- Consolidated Statement of Income
- Consolidated Statement of Comprehensive Income
- Consolidated Balance Sheet
- Consolidated Statement of Cash Flows
- Consolidated Statement of Changes in Equity
- Notes to Consolidated Financial Statements
9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure
9A. Controls and Procedures
9B. Other Information
9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections
Part III
10. Directors, Executive Officers and Corporate Governance
11. Executive Compensation
12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
13. Certain Relationships and Related Transactions and Director Independence
14. Principal Accountant Fees and Services
Part IV
15. Exhibits and Financial Statement Schedule
16. Form 10-K Summary
Signatures
Schedule II - Valuation and Qualifying Accounts and Reserves
Corporate Information
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| Form 10-K
| 13. Certain Relationships and Related Transactions and Director Independence
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