| HUBBELL INCORPORATED | 05/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Carlos M. Cardoso | For |
| 1.2 | Elect Anthony J. Guzzi | For |
| 1.3 | Elect Neal J. Keating | For |
| 1.4 | Elect John F. Malloy | For |
| 1.5 | Elect David G. Nord | Withhold |
| 1.6 | Elect Carlos A. Rodriguez | For |
| 1.7 | Elect John G. Russell | For |
| 1.8 | Elect Steven R. Shawley | For |
| 1.9 | Elect Richard J. Swift | For |
| 2 | Appoint the auditors PricewaterhouseCoopers LLP | Oppose |
| 3 | Approve thhe Second Amended and Restated 2005 Incentive Award Plan | Oppose |