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HUBBELL INC — Proxy Solicitation & Information Statement 2025
Mar 24, 2025
30249_rns_2025-03-24_08c16de6-9b43-42cb-aea3-997aa749fb28.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 hubb012735-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS HUBBELL INCORPORATED - DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. )
Filed by the Registrant Filed by a Party other than the Registrant
| Check the appropriate box: | |
|---|---|
| ● | Preliminary Proxy Statement |
| ● | Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2)) |
| ● | Definitive Proxy Statement |
| ● | Definitive Additional Materials |
| ● | Soliciting Material under §240.14a-12 |
HUBBELL INCORPORATED
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check all boxes that apply): | |
|---|---|
| ● | No fee required. |
| ● | Fee paid previously with preliminary materials. |
| ● | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| HUBBELL INCORPORATED 40 WATERVIEW DRIVE SHELTON, CT 06484 ATTN: CORPORATE SECRETARY |
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| V64465-P20603 |
You invested in HUBBELL INCORPORATED and its time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 6, 2025.
Get informed before you vote View the Combined Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the materials by requesting them prior to April 22, 2025. If you would like to request a copy of the materials for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com , (2) call 1-800-579-1639 or (3) send an email to [email protected] . If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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| Control # | ● |
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| ● | Location: Hubbell Incorporated 40 Waterview Drive Shelton, CT 06484 |
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote on these important matters.
| Voting Items — 1. | Election of Directors | ● | For | ||
|---|---|---|---|---|---|
| Nominees: | |||||
| 01) | Gerben W. Bakker | 06) | Neal J. Keating | ||
| 02) | Carlos M. Cardoso | 07) | Bonnie C. Lind | ||
| 03) | Debra L. Dial | 08) | John F. Malloy | ||
| 04) | Anthony J. Guzzi | 09) | Jennifer M. Pollino | ||
| 05) | Rhett A. Hernandez | 10) | Garrick J. Rochow | ||
| 2. | To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2025 Proxy Statement. | ● | For | ||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2025. | ● | For | ||
| 4. | To approve the amendment and restatement to the Certificate of Incorporation to adopt a majority voting standard in uncontested elections of Directors. | ● | For | ||
| 5. | To approve the Hubbell Incorporated Incentive Award Plan. | ● | For | ||
| NOTE: Voting items may also include such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof. |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings.”
V64466-P20603