# EDGAR Filing Document

**Accession Number:** 0000048898
**File Stem:** 0001308179-26-000122
**Filing Date:** 2026-3
**Character Count:** 8309
**Document Hash:** 9ea9dd6e49ccced236c54a433c6aaada
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001308179-26-000122.hdr.sgml**: 20260323

**ACCESSION NUMBER**: 0001308179-26-000122

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 10

**FILED AS OF DATE**: 20260323

**DATE AS OF CHANGE**: 20260323

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HUBBELL INC
- **CENTRAL INDEX KEY:** 0000048898
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC COMPONENTS & ACCESSORIES [3670]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 060397030
- **STATE OF INCORPORATION:** CT
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-02958
- **FILM NUMBER:** 26782267

**BUSINESS ADDRESS:**
- **STREET 1:** 40 WATERVIEW DR
- **CITY:** SHELTON
- **STATE:** CT
- **ZIP:** 06484-1000
- **BUSINESS PHONE:** 4758824000

**MAIL ADDRESS:**
- **STREET 1:** 40 WATERVIEW DR
- **CITY:** SHELTON
- **STATE:** CT
- **ZIP:** 06484-1000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HUBBELL HARVEY INC
- **DATE OF NAME CHANGE:** 19860716

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION**

Washington, DC 20549

**SCHEDULE 14A**

**PROXY STATEMENT PURSUANT TO SECTION 14(a)**<br>**OF THE SECURITIES EXCHANGE ACT OF 1934** 

**(Amendment No.)**

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| | | | |
|:---|:---|:---|:---|
| ![](check01.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;Filed by the Registrant | ![](uncheck.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;Filed by a Party other than the Registrant |

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| | |
|:---|:---|
| **Check the appropriate box:** | **Check the appropriate box:** |
| ![](uncheck.jpg) | Preliminary Proxy Statement |
| ![](uncheck.jpg) | **Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2))** |
| ![](uncheck.jpg) | Definitive Proxy Statement |
| ![](check01.jpg) | Definitive Additional Materials |
| ![](uncheck.jpg) | Soliciting Material under §240.14a-12 |

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**HUBBELL INCORPORATED**

![](logo.jpg)

*(Name of Registrant as Specified in Its Charter)*

*(Name of Person(s) Filing Proxy Statement, if other than the Registrant)*

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| | |
|:---|:---|
| **Payment of Filing Fee (Check all boxes that apply):** | **Payment of Filing Fee (Check all boxes that apply):** |
| ![](check01.jpg) | **No fee required.** |
| ![](uncheck.jpg) | **Fee paid previously with preliminary materials.** |
| ![](uncheck.jpg) | **Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.** |

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| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;HUBBELL INCORPORATED<br> 40 WATERVIEW DRIVE<br> SHELTON, CT 06484<br> ATTN: CORPORATE SECRETARY | Your **Vote** Counts!<br> **HUBBELL INCORPORATED**<br> 2026 Annual Meeting<br> Vote by May 4, 2026<br> 11:59 PM ET<br> ![](lhubb2026_defa14ax1x2.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;HUBBELL INCORPORATED<br> 40 WATERVIEW DRIVE<br> SHELTON, CT 06484<br> ATTN: CORPORATE SECRETARY | Your **Vote** Counts!<br> **HUBBELL INCORPORATED**<br> 2026 Annual Meeting<br> Vote by May 4, 2026<br> 11:59 PM ET<br> ![](lhubb2026_defa14ax1x2.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;HUBBELL INCORPORATED<br> 40 WATERVIEW DRIVE<br> SHELTON, CT 06484<br> ATTN: CORPORATE SECRETARY | Your **Vote** Counts!<br> **HUBBELL INCORPORATED**<br> 2026 Annual Meeting<br> Vote by May 4, 2026<br> 11:59 PM ET<br> ![](lhubb2026_defa14ax1x2.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;V82991-P39431 |  |

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**You invested in HUBBELL INCORPORATED and it's time to vote!**<br>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 5, 2026.**

**Get informed before you vote**<br>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 21, 2026. 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 **sendmaterial@proxyvote.com**. 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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| | | |
|:---|:---|:---|
| ![](lhubb2026_defa14ax1x3.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](lhubb2026_defa14ax1x3.jpg) | Control # | ![](lhubb2026_defa14ax1x6.jpg) |

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|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Smartphone users**<br> Point your camera here and<br> vote without entering a<br> control number | ![](lhubb2026_defa14ax1x5.jpg) | &nbsp;&nbsp;&nbsp;&nbsp; **Vote in Person at the Meeting\***<br> May 5, 2026<br> 9:00 AM ET |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Smartphone users**<br> Point your camera here and<br> vote without entering a<br> control number | Location:<br> Hubbell Incorporated<br> 40 Waterview Drive<br> Shelton, CT 06484 | Location:<br> Hubbell Incorporated<br> 40 Waterview Drive<br> Shelton, CT 06484 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](lhubb2026_defa14ax1x4.jpg) | Location:<br> Hubbell Incorporated<br> 40 Waterview Drive<br> Shelton, CT 06484 | Location:<br> Hubbell Incorporated<br> 40 Waterview Drive<br> Shelton, CT 06484 |
|  | Location:<br> Hubbell Incorporated<br> 40 Waterview Drive<br> Shelton, CT 06484 | Location:<br> Hubbell Incorporated<br> 40 Waterview Drive<br> Shelton, CT 06484 |

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\*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.<br>

**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.

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| | | | |
|:---|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board<br> Recommends** | **Board<br> Recommends** |
| 1. | Election of Directors |  |  |
|  | **Nominees:** |  |  |
| 1a. | Edward H. Baine | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1b. | Gerben W. Bakker | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1c. | Carlos M. Cardoso | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1d. | Debra L. Dial | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1e. | Anthony J. Guzzi | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1f. | Rhett A. Hernandez | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1g. | Neal J. Keating | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1h. | Bonnie C. Lind | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1i. | John F. Malloy | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1j. | Jennifer M. Pollino | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 1k. | Garrick J. Rochow | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 2. | To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2026 Proxy Statement. | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2026. | ![](lhubb2026_defa14ax2x1.jpg) | **For** |
| **NOTE:** Voting items may also include such other business as may properly come before the meeting or any postponement, continuation or adjournment thereof. | **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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&nbsp;&nbsp;Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings."

V82992-P39431