DIRECTOR Gerben W. Bakker
DIRECTOR Carlos M. Cardoso
DIRECTOR Debra L. Dial
DIRECTOR Anthony J. Guzzi
DIRECTOR Rhett A. Hernandez
DIRECTOR Neal J. Keating
DIRECTOR Bonnie C. Lind
DIRECTOR John F. Malloy
DIRECTOR Jennifer M. Pollino
DIRECTOR Garrick J. Rochow
To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2025 Proxy Statement.
To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2025.
To approve the amendment and restatement to the Certificate of Incorporation to adopt a majority voting standard in uncontested elections of Directors.
To approve the Hubbell Incorporated Incentive Award Plan.