Hubbell Announces Change of Location for Shareholder Meeting

SHELTON, Conn. — Hubbell Incorporated announced a change in the location of its 2020 Annual Meeting of Shareholders. Due to the ongoing public health impact of the coronavirus disease, or COVID-19, and to support the health and well-being of its directors, officers, employees and shareholders, the Annual Meeting will be held solely by remote communication, in a “virtual-only” format. The previously announced date and time of the meeting (Tuesday, May 5, 2020, at 9:00 a.m., Eastern Time) will not change. This change is solely related to the COVID-19 impact and Hubbell expects to resume its in-person shareholder meetings next year.

In order to attend the virtual Annual Meeting, shareholders of record as of the close of business on March 6, 2020, must register by April 30, 2020, at 11:59 p.m. Eastern Time via the internet at Once registered, shareholders can attend, vote and submit questions at the virtual Annual Meeting via the internet at

Shareholders may vote during the virtual Annual Meeting by following the instructions available on the meeting website. If you encounter any difficulties accessing the virtual meeting, please call 866-612-8937 or submit any questions to for assistance.

The company has designed the online format of the Annual Meeting to ensure, to the extent practicable, that shareholders are afforded the same rights and opportunities to participate as they would at an in-person meeting, using online tools designed to facilitate shareholder access and participation. For additional information regarding accessing and participating in the virtual meeting, please refer to the company’s supplemental proxy materials filed with the Securities and Exchange Commission on April 9, 2020. The company urges shareholders to vote and submit proxies in advance of the Annual Meeting by one of the methods described in the Proxy Materials for the Annual Meeting.

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