2008 Annual Report - Hubbell Wiring Device-Kellems

CORPORATEOFFICERSTIMOTHY H. POWERSChairman of the Board,President andChief Executive OfficerDAVID G. NORDSenior Vice President andChief Financial OfficerGARY N. AMATOGroup Vice PresidentJAMES H. BIGGART, JR.Vice President and TreasurerJAMES K. BRAUNVice President,Planning and DevelopmentRICHARD W. DAVIESVice President,General Counseland SecretarySTEPHEN M. MAISVice President,Human ResourcesW. ROBERT MURPHYExecutive Vice President,Marketing and SalesSCOTT H. MUSEGroup Vice PresidentMEGAN C. PRENETAAssistant Secretary andAssistant General CounselWILLIAM R. SPERRYVice President,Corporate Strategyand DevelopmentCHARLES M. TENCZAVice President,Information TechnologyWILLIAM T. TOLLEYGroup Vice PresidentDARRIN S. WEGMANVice President,ControllerMARKET LISTINGThe New York Stock ExchangeNew York, NY 10005REGISTRAR AND TRANSFER AGENTBNY Mellon Shareowner Services480 Washington BoulevardJersey City, NJ 07310-1900800-874-1136www.bnymellon.com/shareowner/isdDIVIDEND REINVESTMENT PLANA Dividend Reinvestment Plan is availableto stockholders of Hubbell Incorporated.For details, contact:Corporate SecretaryHubbell Incorporated584 Derby-Milford RoadP.O. Box 549Orange, CT 06477-4024INTERNET ADDRESSwww.hubbell.comAs a Hubbell shareholder, you are invited to take advantage ofour convenient shareholder services or request more informationabout Hubbell Incorporated.SHAREHOLDER SERVICESMellon Investor Services, our transfer agent, maintains the recordsfor our registered shareholders and can help you with a variety ofshareholder related services at no charge including:Change of name or addressConsolidation of accountsDuplicate mailingsDividend reinvestment enrollmentLost stock certificatesTransfer of stock to another personAdditional administrative servicesACCESS YOUR INVESTOR STATEMENTS ONLINE24 HOURS A DAY, 7 DAYS A WEEK WITH MLINK.FOR MORE INFORMATION, GO TOWWW.BNYMELLON.COM/SHAREOWNER/ISD.ELECTRONIC ACCOUNT ACCESS VIA MLINK Electronic access to your financial statements and shareholdercommunications is now available with MLink , a new program from MellonInvestor Services. Access your important shareholder communications online24 hours a day, 7 days a week within a secure, customizedmailbox. You can view and print your Investment Plan Statements, InvestorActivity Reports, 1099 tax documents, notification of ACH transmissions, transactionactivities, annual meeting materials and other selected correspondence.Here are just some of the benefits of secure, online access with MLink:E-mail notifications of account activitySecure access to your documents in a customized online mailboxConvenient, flexible access to your mailbox 24 hours a day, 7 days a weekConvenient management of your shareholder documents – download andprintEnrollment in MLink is quick and easy. Just log on to Investor ServiceDirect ® atwww.bnymellon.com/shareowner/isd and follow the step-by-step instructions.ANNUAL MEETINGThe next annual meeting of the shareholders of Hubbell Incorporated will be held at9:00 A.M., local time, Monday, May 4, 2009 at the principal executive offices of the Company,584 Derby Milford Road, Orange, Connecticut 06477A formal notice of the meeting and proxy materials will be mailed to each shareholder.