UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

SCHEDULE 14A

 

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section14(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
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
Confidential, for the Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

HUBBELL INCORPORATED

 

(Name of Registrant as Specified in Its Charter)

 

(Name of Person(s) Filing Proxy Statement)

 

Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 01, 2018

           
    Meeting Information  
HUBBELL INCORPORATED  

Meeting Type: Annual Meeting

 
  For holders as of:  March 02, 2018  
    Date: May 01, 2018              Time: 9:00 AM EDT  
(IDENTIV LOGO)    Location:

Hubbell Incorporated
40 Waterview Drive
Shelton, CT 06484

 

  

 
       
       

HUBBELL INCORPORATED
40 Waterview Drive
Shelton, CT 06484
ATTN:Corporate Secretary

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 
       
    See the reverse side of this notice to obtain proxy materials and voting instructions.  

 

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    Before You Vote    
       

How to Access the Proxy Materials 

                   
    Proxy Materials Available to VIEW or RECEIVE:  
    1.  Notice & Proxy Statement       2.  Annual Report on Form 10 K    
   

How to View Online:
Have the information that is printed in the box marked by the arrow (arrow)  (located on the following page) and visit: www.proxyvote.com.

 
   

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 
      1) BY INTERNET: www.proxyvote.com  
      2) BY TELEPHONE: 1-800-579-1639  
      3) BY E-MAIL*: sendmaterial@proxyvote.com  
    * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (arrow)  (located on the following page) in the subject line.  
   

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 17, 2018 to facilitate timely delivery.

 

 
     

 

    How To Vote    
       

Please Choose One of the Following Voting Methods

       
    Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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 By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (arrow) available and follow the instructions.  
       
    Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.  
       
       

 

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Voting items  
The Board of Directors recommends you vote FOR the following:  
     
1. Election of Directors  
     
  Nominees  
 

01

Carlos M. Cardoso               02      Anthony J. Guzzi                03     Neal J. Keating                   04     John F. Malloy               05     Judith F. Marks

06 David G. Nord                      07      John G. Russell                  08     Steven R. Shawley             09     Richard J. Swift
 
The Board of Directors recommends you vote FOR proposals 2. and 3.
     
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018.
   
3. To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2018 Proxy Statement.
   
NOTE:  Voting items may also include such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof.

 

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