HUBB · Hubbell Incorporated

The 2026 Annual Meeting results reflect routine governance outcomes with one notable nuance: while all director nominees were elected, Neal J. Keating received the highest negative vote count (8.04M), nearly double that of the next-highest nominee, suggesting potential concerns about his re-election. The Say on Pay proposal passed but drew significant opposition—nearly 11% of votes cast were negative—indicating continued investor attention to executive pay alignment. In contrast, auditor ratification achieved broad support and uniquely recorded zero broker non-votes, underscoring consensus on the accounting firm’s role. Broker non-votes were uniformly present at 3,558,812 for director elections and Say on Pay, consistent with NYSE rules permitting brokers to vote on routine matters only when instructed; their absence in Proposal 3 confirms its classification as routine. No changes to board composition, committee assignments, or executive leadership were disclosed beyond the election results.