Hubbell Incorporated
2016 Annual Report

Corporate Information

SENIOR LEADERSHIP

Gerben W. Bakker
Group President, Power Systems
James K. Braun
Vice President, Planning and Development
Joseph A. Capozzoli
Vice President, Controller
An-Ping Hsieh
Senior Vice President, General Counsel
Maria Ricciardone Lee
Treasurer and Vice President, Corporate Strategy and Investor Relations
Stephen M. Mais
Senior Vice President, Human Resources
David G. Nord
Chairman of the Board, President and Chief Executive Officer
Louis G. Pizzoli
Vice President, Operations
Megan C. Preneta
Corporate Secretary and Associate General Counsel
Kevin A. Poyck
Group President, Lighting
Rodd R. Ruland
Group President, Construction and Energy
William R. Sperry
Senior Vice President and Chief Financial Officer
Charles M. Tencza
Vice President, Information Technology
James H. Van Hoof
Vice President, Growth and Innovation
Darrin S. Wegman
Group President, Commercial and Industrial

Annual Meeting

The next annual meeting of the shareholders of Hubbell Incorporated will be held at 9:00 a.m., local time, Tuesday, May 2, 2017, at the principal executive offices of the Company, 40 Waterview Drive, Shelton, Connecticut 06484. A formal notice of the meeting and proxy materials will be available to each shareholder at www.proxyvote.com, and will be mailed to any shareholder who requests a printed copy.

Share­holder Services

As a Hubbell shareholder, you are invited to take advantage of our convenient shareholder services or request more information about Hubbell Incorporated.

Computershare, our transfer agent, maintains the records for our registered shareholders and can help you with a variety of shareholder-related services at no charge, including:

  • Change of name or address

  • Consolidation of accounts

  • Duplicate mailings

  • Dividend reinvestment enrollment

  • Lock stock certificates

  • Transfer of stock to another person

  • Additional administrative services

Access your investor statements online 24 hours a day, seven days a week. Enrollment is quick and easy. For more information, go to: www.computershare.com/investor.

Market Listing

Ticker: HUBB
The New York Stock Exchange
New York, NY 10005

Registrar and Transfer Agent

Computershare
800-874-1136
www.computershare.com/investor

By Regular Mail:
Computershare
PO Box 30170
College Station, TX 77842

By Overnight Mail:
Computershare
211 Quality Circle, Suite 210
College Station, TX 77845

Dividend Reinvestment Plan

A Dividend Reinvestment Plan is available to shareholders of Hubbell Incorporated.

For details, contact:
Corporate Secretary
Hubbell Incorporated
40 Waterview Drive, Shelton, CT 06484

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