Summary of HUBBELL INC - Yahoo! Finance

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of Hubbell Incorporated (the "Company") was held on May 8, 2012. The following are the voting results on the two proposals considered and voted upon at the meeting, both of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on March 19, 2012.

PROPOSAL 1 - Votes regarding the persons elected to serve as Directors of the Company for the ensuing year, until the next annual meeting of shareholders of the Company and until their respective successors have been duly elected and qualified were as follows:

                                                       VOTES            BROKER
          NOMINEE                   VOTES FOR         WITHHELD        NON-VOTES
          Lynn J. Good             148,816,825        3,566,047       19,177,283
          Anthony J. Guzzi         148,730,525        3,652,347       19,177,283
          Neal J. Keating          148,803,092        3,579,780       19,177,283
          John F. Malloy           151,842,892          539,980       19,177,283
          Andrew McNally IV        142,053,775       10,329,097       19,177,283
          Timothy H. Powers        148,592,032        3,790,840       19,177,283
          G. Jackson Ratcliffe     148,789,966        3,592,906       19,177,283
          Carlos A. Rodriguez      148,709,328        3,673,544       19,177,283
          John G. Russell          151,357,508        1,025,364       19,177,283
          Richard J. Swift         143,357,281        9,025,591       19,177,283
          Daniel S. Van Riper      148,391,792        3,991,080       19,177,283

PROPOSAL 2 - Votes regarding the ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2012 were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED

170,168,899 1,268,927 122,329

Pursuant to the foregoing votes, the eleven nominees listed above were elected to serve on the Company's Board of Directors, and Proposal 2 was approved.

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