HUBBELL INC — fact timeline

HUBBELL INC incurred senior notes of $500,000,000 aggregate principal amount of its 4.650% Senior Notes due 2031 (the "2031 Notes"), $700,000,000 aggregate p with J.P. Morgan Securities LLC, BofA Securities, Inc. and HSBC Securities (USA) Inc., as representatives of the several underwriters at 4.650% ... 4.900% ... 5.150% maturing June 15, 2031 ... June 15, 2033 ... June 15, 2036.

“relating to Hubbell’s public offering of $500,000,000 aggregate principal amount of its 4.650% Senior Notes due 2031 (the “2031 Notes”), $700,000,000 aggregate principal amount of its 4.900% Senior Notes due 2033 (the “2033 Notes”) and $700,000,000 aggregate principal amount of its 5.150% Senior Notes due 2036 (the “2036 Notes””

HUBBELL INC entered into Underwriting Agreement with J.P. Morgan Securities LLC, BofA Securities, Inc. and HSBC Securities (USA) Inc., as representatives of the several underwriters valued at $500,000,000 aggregate principal amount of its 4.650% Senior Notes due 2031, $700,000,000 aggregate (effective 2026-06-02).

“On June 2, 2026, Hubbell Incorporated ("Hubbell") entered into an underwriting agreement (the "Underwriting Agreement") with J.P. Morgan Securities LLC, BofA Securities, Inc. and HSBC Securities (USA) Inc., as representatives of the several underwriters named in Schedule I thereto (collectively, the "Underwriters"), relating to Hubbell's public offering of $500,000,000 aggregate principal amount of its 4.650% Senior Notes due 2031 (the "2031 Notes"), $700,000,000 aggregate principal amount of its 4.900% Senior Notes due 2033 (the "2033 Notes") and $700,000,000 aggregate principal amount of its 5.150% Senior Notes due 2036 (the "2036 Notes"”

HUBBELL INC entered into Term Loan Agreement with a syndicate of lenders and JPMorgan Chase Bank, N.A., as administrative agent valued at up to $900 million (effective 2026-05-15).

“On May 15, 2026, Hubbell, as borrower, entered into a Term Loan Agreement (the “Term Loan Agreement”) with a syndicate of lenders and JPMorgan Chase Bank, N.A., as administrative agent.”

HUBBELL INC incurred term loan of $900 million with JPMorgan Chase Bank, N.A. at Alternate Base Rate or the Term SOFR Rate, plus an applicable interest addition maturing third anniversary of the date of such borrowing.

“On May 15, 2026, Hubbell, as borrower, entered into a Term Loan Agreement (the “Term Loan Agreement”) with a syndicate of lenders and JPMorgan Chase Bank, N.A., as administrative agent. The Term Loan Agreement provides Hubbell with the ability to borrow up to $900 million on an unsecured basis to finance the NSI Acquisition, repay certain existing indebtedness of NSI and pay fees, costs and expenses in connection with the foregoing.”

HUBBELL INC shareholders approved The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2026 at the 2026-05-05 meeting.

“PROPOSAL 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2026. AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON-VOTES 42,197,403 6,611,388 29,670 0”

HUBBELL INC shareholders approved Approval, by non-binding vote, of the compensation of the Company's Named Executive Officers, as presented in the Company's 2026 Proxy Statement at the 2026-05-05 meeting.

“PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers, as presented in the Company’s 2026 Proxy Statement (“Say on Pay”). AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON-VOTES 40,178,603 4,972,204 128,842 3,558,812”

HUBBELL INC shareholders approved Election of Directors to serve until the annual meeting of shareholders of the Company in 2027 and until their respective successors have been duly elected and qualified at the 2026-05-05 meeting.

“PROPOSAL 1 - Election of Directors to serve until the annual meeting of shareholders of the Company in 2027 and until their respective successors have been duly elected and qualified: 1a. Edward H. Baine AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON- VOTES 44,971,091 279,209 29,349 3,558,812”

HUBBELL INC entered into Agreement with NSI Electrical Buyer, Inc., NSI Buyer, LP valued at $3.0 billion in cash (effective 2026-05-01).

“☐ ITEM 1.01 Entry into a Material Definitive Agreement. On May 1, 2026, Hubbell Incorporated, a Connecticut corporation, and Hubbell Incorporated (Delaware), a Delaware corporation and wholly-owned subsidiary of Hubbell Incorporated, entered into a Stock Purchase Agreement (the “Agreement”), by and among Hubbell Incorporated (Delaware), NSI Electrical Buyer, Inc., a Delaware corporation (the “Company”), NSI Buyer, LP, a Delaware limited partnership (“Seller”), and Hubbell Incorporated, as parent guarantor (together with Hubbell Incorporated (Delaware), “Hubbell”).”

HUBBELL INC updated its the first quarter ended March 31, 2026 guidance (reaffirmed).

“On April 30, 2026, Hubbell Incorporated (the “Company”) issued a press release announcing results for the first quarter and three months ended March 31, 2026.”

HUBBELL INC incurred senior notes of $400 million with holders of the Notes at 4.800% per annum maturing November 15, 2035.

“On November 14, 2025, the Company completed a public offering of $400 million aggregate principal amount of its 4.800% Senior Notes due 2035 (the “Notes”).”

HUBBELL INC incurred term loan of $600 million with JPMorgan Chase Bank, N.A. (as administrative agent) and a syndicate of lenders at Term SOFR Rate plus an applicable interest addition based on Hubbell's credit ra maturing September 29, 2028.

“The Term Loan Agreement provides Hubbell with the ability to borrow up to $600 million on an unsecured basis to finance the DMC Power Acquisition, repay certain existing indebtedness of DMC Power and pay fees, costs and expenses in connection with the foregoing.”

HUBBELL INC: Amended bylaws to adopt majority voting standard for uncontested director elections and add remote meeting provision (effective 2025-05-06).

“The amendments effected by the Amended Restated By-Laws: • change the voting standard for the election of Directors in uncontested elections”

HUBBELL INC: Amended certificate of incorporation to adopt majority voting standard for uncontested director elections and make minor CBCA updates (effective 2025-05-06).

“At the Annual Meeting, the Company's shareholders also approved the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation”

Garrick J. Rochow was elected as independent director at HUBBELL INC.

“On November 19, 2024, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) elected Garrick J. Rochow as an independent director of the Company, effective as of that date (the “Effective Date”).”

HUBBELL INC shareholders approved The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2024 at the 2024-05-07 meeting.

“PROPOSAL 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2024. AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON-VOTES 44,498,162 4,789,132 20,859 3,383,690”

HUBBELL INC shareholders approved Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers, as presented in the Company’s 2024 Proxy Statement at the 2024-05-07 meeting.

“PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers, as presented in the Company’s 2024 Proxy Statement (“Say-on-Pay”). AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON-VOTES 43,432,144 2,245,975 246,344 3,383,690”

HUBBELL INC shareholders approved Election of directors to serve until the annual meeting of shareholders of the Company in 2025 and until their respective successors have been duly elected and qualified at the 2024-05-07 meeting.

“PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2025 and until their respective successors have been duly elected and qualified: NOMINEE AFFIRMATIVE VOTES WITHHOLD VOTES BROKER NON-VOTES Gerben W.”

HUBBELL INC reported first quarter ended March 31, 2024 results: EPS Q1 diluted EPS of $2.73; adjusted diluted EPS of $3.60. Guidance reaffirmed.

“Hubbell Incorporated (the “Company”) issued a press release announcing results for the first quarter and three months ended March 31, 2024.”

HUBBELL INC reported financial results for the fourth quarter and full year ended December 31, 2023.

“On January 30, 2024, Hubbell Incorporated (the “Company”) issued a press release announcing results for the fourth quarter and full year ended December 31, 2023.”

John G. Russell departed as Director at HUBBELL INC.

“John G. Russell notified Hubbell Incorporated (“Hubbell”) of his intention to retire and not stand for reelection upon the expiration of his term as a Director at Hubbell’s 2024 Annual Meeting of Shareholders.”

HUBBELL INC incurred term loan of $600 million with JPMorgan Chase Bank, N.A., as administrative agent at Adjusted Term SOFR Rate plus an applicable margin based on Hubbell’s credit rati maturing December 8, 2026.

“On the Acquisition Closing Date, Hubbell borrowed $600 million under the Term Loan Agreement (the “Loans”) to pay a portion of the Purchase Price. The Loans were made in a single borrowing and will be due and payable on December 8, 2026. The Loans bear interest based on the Adjusted Term SOFR Rate (as defined in the Term Loan Agreement), plus an applicable margin based on Hubbell’s credit ratings.”

HUBBELL INC entered into Term Loan Agreement with JPMorgan Chase Bank, N.A. valued at $600 million unsecured term loan facility (effective 2023-12-08).

“On December 8, 2023, Hubbell, as borrower, entered into a Term Loan Agreement (the “Term Loan Agreement”) with a syndicate of lenders and JPMorgan Chase Bank, N.A., as administrative agent.”

HUBBELL INC reported the third quarter and nine months ended September 30, 2023 results: EPS Q3 diluted EPS from continuing operations of $3.70; adjusted diluted EPS from continuing operations of $3.95. Guidance raised.

“On October 31, 2023, Hubbell Incorporated (the “Company”) issued a press release announcing results for the third quarter and nine months ended September 30, 2023.”

HUBBELL INC entered into Stock Purchase Agreement with Northern Star Parent Holdings, LLC valued at Aggregate purchase price of $1.1 billion in cash for acquisition of Systems Control Business (effective 2023-10-28).

“On October 28, 2023, Hubbell Incorporated, a Connecticut corporation, and Hubbell Power Systems, Inc., a Delaware corporation and wholly owned subsidiary of Hubbell Incorporated (“HPS”), entered into a Stock Purchase Agreement (the “Agreement”), by and among HPS, Northern Star Parent Holdings, LLC, a Delaware limited liability company (“Seller”), and Hubbell Incorporated, as guarantor (Hubbell Incorporated, collectively with HPS, “Hubbell”).”

HUBBELL INC reported the full year 2023 results: EPS $13.75-$14.25. Guidance raised.

“Raise FY23 diluted EPS from continuing operations to $13.75-$14.25; adjusted diluted EPS of $14.75-$15.25”

HUBBELL INC reported the second quarter ended June 30, 2023 results: EPS $3.82.

“Q2 diluted EPS from continuing operations of $3.82; adjusted diluted EPS from continuing operations of $4.07”

Debra L. Dial was appointed as Director at HUBBELL INC.

“On June 24, 2023, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) appointed Debra L. Dial as an independent director of the Company, effective as of July 1, 2023”

Allan Connolly departed as President of Hubbell Utility Solutions at HUBBELL INC.

“On June 6, 2023, Hubbell Incorporated (the “Company”) and Mr. Allan Connolly, the President of the Hubbell Utility Solutions (“HUS”) segment, agreed that Mr. Connolly would retire from the Company, effective on July 1, 2023 (the “Separation Date”).”

HUBBELL INC shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2023 at the 2023-05-02 meeting.

“PROPOSAL 4 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2023. AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON- VOTES 46,037,094 3,984,793 27,851 3,293,349”

HUBBELL INC shareholders approved Recommendation, by non-binding vote, on the frequency with which executive compensation will be subject to a shareholder advisory vote at the 2023-05-02 meeting.

“PROPOSAL 3 - Recommendation, by non-binding vote, on the frequency with which executive compensation will be subject to a shareholder advisory vote (“Say When on Pay”). 1 YEAR 2 YEARS 3 YEARS ABSTAINED VOTES BROKER NON-VOTES 45,984,320 77,380 647,200 47,489 3,293,349”

HUBBELL INC shareholders approved Approval, by non-binding vote, of the compensation of the Company's Named Executive Officers, as presented in the Company's 2023 Proxy Statement at the 2023-05-02 meeting.

“PROPOSAL 2 - Approval, by non-binding vote, of the compensation of the Company’s Named Executive Officers, as presented in the Company’s 2023 Proxy Statement (“Say on Pay”). AFFIRMATIVE VOTES NEGATIVE VOTES ABSTAINED VOTES BROKER NON- VOTES 44,802,466 1,632,872 321,051 3,293,349”

HUBBELL INC shareholders approved Election of directors to serve until the annual meeting of shareholders of the Company in 2024 and until their respective successors have been duly elected and qualified at the 2023-05-02 meeting.

“PROPOSAL 1 - Election of directors to serve until the annual meeting of shareholders of the Company in 2024 and until their respective successors have been duly elected and qualified: NOMINEE AFFIRMATIVE VOTES WITHHOLD VOTES BROKER NON-VOTES Gerben W. Bakker 44,858,887 1,897,502 3,293,349 Carlos M. Cardoso 44,376,602 2,379,787 3,293,349 Anthony J. Guzzi 43,812,164 2,944,225 3,293,349 Rhett A. Hernandez 46,440,450 315,939 3,293,349 Neal J. Keating 38,825,577 7,930,812 3,293,349 Bonnie C. Lind 44,559,248 2,197,141 3,293,349 John F. Malloy 45,904,150 852,239 3,293,349 Jennifer M. Pollino 46,282,819 473,570 3,293,349 John G. Russell 44,015,518 2,740,871 3,293,349”

HUBBELL INC reported the first quarter ended March 31, 2023 results: EPS $3.37. Guidance raised.

“HUBBELL REPORTS FIRST QUARTER 2023 RESULTS • Q1 diluted EPS from continuing operations of $3.37; adjusted diluted EPS from continuing operations of $3.61 • Q1 net sales +11% (organic +10%) • Operating margin expansion of 700 bps; adjusted operating margin expansion of 680 bps • Raise FY23 diluted EPS from continuing operations to $12.00-$12.50; adjusted diluted EPS of $13.00-$13.50”

HUBBELL INC: Added proxy access provisions, enhanced procedural requirements for shareholder director nominations, and made administrative and other changes to the bylaws (effective 2023-02-15).

“Revisions to the Amended and Restated By-Laws of Hubbell Incorporated (the “Company”) became effective on February 15, 2023 (the “Amended By-Laws”). The purpose of these revisions is to add proxy access provisions, enhance procedural requirements for shareholders to make director nominations and effect certain administrative and other changes.”

HUBBELL INC reported the full year 2023 results: EPS $10.00-$10.50. Guidance initiated.

“FY 2023 diluted EPS from continuing operations expected range of $10.00-$10.50; adjusted diluted EPS of $11.00-$11.50”

HUBBELL INC reported the full year ended December 31, 2022 results: EPS $9.43.

“FY 2022 diluted EPS from continuing operations of $9.43; adjusted diluted EPS from continuing operations of $10.62”

HUBBELL INC reported the fourth quarter ended December 31, 2022 results: EPS $2.27.

“Q4 diluted EPS from continuing operations of $2.27; adjusted diluted EPS from continuing operations of $2.60”

Peter J. Lau departed as President, Electrical Solutions Segment at HUBBELL INC.

“On September 23, 2022, Hubbell Incorporated (the “Company”) and Mr. Peter J. Lau, the Company’s President, Electrical Solutions Segment, agreed that Mr. Lau would depart from the Company effective September 30, 2022.”

Stephen M. Mais retired as Senior Vice President, Human Resources at HUBBELL INC.

“On February 9, 2022, Stephen M. Mais, the Senior Vice President, Human Resources of Hubbell Incorporated (the “Company”), informed the Company of his decision to retire, effective February 11, 2022.”