Hubbell Incorporated 2023 Annual Report

At a Glance

About Hubbell

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Notice of 2024 Annual Meeting of Shareholders

Table of Contents

Proxy Summary

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Director Qualifications and Experience

Nomination and Election Process

Director Nominees

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Board Leadership Structure

Director Independence

Board Practices and Procedures

Proxy Access

Attendance

Elements of Compensation

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Director Compensation Table

Proposal 2: Advisory Vote to Approve Named Executive Officer Compensation

CD&A Table of Contents

Results of 2023 Advisory Vote on Executive Compensation

Compensation Summary

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Our Compensation Program

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How We Make Compensation Decisions

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2023 Compensation Results

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Other Compensation Policies and Benefit Programs

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Summary Compensation Table (&#34;SCT&#34;)

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Other Compensation Tables

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CEO Pay Ratio

Pay Versus Performance

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Independent Accounting Firm Fees

Audit Committee Report

Solicitation Expenses

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Compensation Committee Interlocks and Insider Participation

Eliminating Duplicative Proxy Materials (&#34;Householding&#34;)

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Table of Contents

1. Business

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1A. Risk Factors

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1B. Unresolved Staff Comments

2. Properties

5. Market for the Registrant&#39s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities

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6. Reserved

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7A. Quantitative and Qualitative Disclosures about Market Risk

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8. Financial Statements and Supplementary Data

- Reports of Management

- Report of Independent Registered Public Accounting Firm

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- Consolidated Statement of Income

- Consolidated Statement of Comprehensive Income

- Consolidated Balance Sheet

- Consolidated Statement of Cash Flows

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- Consolidated Statement of Changes in Equity

- Notes to Consolidated Financial Statements

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9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure

10. Directors, Executive Officers and Corporate Governance

13. Certain Relationships and Related Transactions and Director Independence

15. Exhibits and Financial Statement Schedule

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16. Form 10-K Summary

Signatures

Schedule II - Valuation and Qualifying Accounts and Reserves

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