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<TITLE> Hubbell Incorporated (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	May 5, 2015
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	Hubbell Incorporated
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	(Exact name of registrant as specified in its charter)
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	Connecticut
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	1-2958
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	06-0397030
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	40 Waterview Drive, Shelton, Connecticut
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	06484
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
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	475 882 4000
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt"><B>Item&nbsp;5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.</B>
</FONT>

<P align="left" style="font-size: 11pt">On May&nbsp;5, 2015, the Board of Directors of Hubbell Incorporated (the &#147;Company&#148;) appointed, effective
June&nbsp;1, 2015, Kevin A. Poyck, Rodd R. Ruland and Darrin S. Wegman Group Presidents for its
Lighting, Construction and Energy, and Commercial and Industrial businesses, respectively, which
businesses together form the Company&#146;s Electrical Segment. Gary N. Amato will continue as Executive
Vice President, Electrical Segment. In these roles, the Group Presidents will have full
responsibility for the operational and financial performance of the businesses included in each
group. Mr.&nbsp;Amato will provide oversight to the three Group Presidents to ensure a smooth and
orderly transition, as well as facilitate strategic projects across the Electrical Segment.


<P align="left" style="font-size: 11pt">At the 2015 Annual Meeting of Shareholders held on May&nbsp;5, 2015 (the &#147;Annual Meeting&#148;), the
shareholders of the Company approved the amendment and restatement of the Company&#146;s 2005 Incentive
Award Plan (the &#147;Restated Plan&#148;) that (i)&nbsp;preserves the Company&#146;s ability to deduct compensation
associated with future performance-based awards made under the Restated Plan under Section 162(m)
of the Internal Revenue Code, (ii)&nbsp;increases the number of shares of Class&nbsp;B Common Stock available
under the Restated Plan by 2,800,000 shares, of which no more than 1,400,000 will be available for
grant in the form of full value awards, (iii)&nbsp;adds the ability to grant deferred stock and deferred
stock unit awards, (iv)&nbsp;adds minimum vesting requirements for all awards granted under the Restated
Plan, (v)&nbsp;limits the grants to any one individual in any year to 500,000 options, 500,000 stock
appreciation rights, and 250,000 shares of restricted stock, restricted stock units, stock payments
and performance-based awards, (vi)&nbsp;adds certain performance criteria to the list of performance
criteria that can be used to establish performance goals, (vii)&nbsp;prohibits the payment of cash in
exchange for cancelling &#147;underwater&#148; options and stock appreciation rights; (viii)&nbsp;adds clawback
and forfeiture provisions, and (ix)&nbsp;extends the term of the Restated Plan until 2025. The Board of
Directors approved the Restated Plan on February&nbsp;12, 2015, subject to shareholder approval at the
Annual Meeting. A more extensive discussion of the Restated Plan is contained in the Company&#146;s
Definitive Proxy Statement filed with the Securities and Exchange Commission on March&nbsp;18, 2015 in
connection with the Annual Meeting (the &#147;Proxy Statement&#148;). The foregoing description of the
Restated Plan contained in this Current Report on Form 8-K does not purport to be complete and is
qualified in its entirety by reference to the full text of the Restated Plan which is attached
hereto as Exhibit&nbsp;10.1 and incorporated herein by reference.


<P align="left" style="font-size: 11pt"><B>Item&nbsp;5.07 Submission of Matters to a Vote of Security Holders.</B>


<P align="left" style="font-size: 11pt">The Annual Meeting of Shareholders of the Company was held on May&nbsp;5, 2015. The following are the
voting results on the three proposals considered and voted upon at the meeting, all of which were
described in the Company&#146;s Definitive Proxy Statement filed with the Securities and Exchange
Commission on March&nbsp;18, 2015.


<P align="left" style="font-size: 11pt">PROPOSAL 1 &#151; Election of directors to serve until the annual meeting of shareholders of the Company
in 2016 and until their respective successors have been duly elected and qualified:

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="7" align="left">AFFIRMATIVE</TD>
    <TD>&nbsp;</TD>
    <TD colspan="7" align="left">WITHHELD</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center">BROKER</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">NOMINEES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">VOTES</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">VOTES</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="left">NON-VOTES</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Carlos M. Cardoso</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">162,492,930</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">513,813</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,795,588</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Anthony J. Guzzi</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">162,364,943</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">641,800</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,795,588</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Neal J. Keating</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">162,541,566</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">465,177</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,795,588</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">John F. Malloy</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">162,757,224</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">249,519</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,795,588</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">David. G. Nord</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">161,920,268</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,086,475</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,795,588</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Carlos A. Rodriguez</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">162,531,918</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">474,825</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,795,588</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">John G. Russell</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">162,054,769</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">951,974</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,795,588</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:20px; text-indent:-10px">Steven R. Shawley</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">162,805,802</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">200,941</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,795,588</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Richard J. Swift</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">158,330,223</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4,676,520</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16,795,588</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt">PROPOSAL 2 &#151; The ratification of the selection of PricewaterhouseCoopers LLP as the Company&#146;s
independent registered public accounting firm for the year 2015:

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top">AFFIRMATIVE VOTES</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">NEGATIVE VOTES</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">ABSTAINED VOTES</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">179,426,769
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">347,411</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">28,151</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 11pt">PROPOSAL 3 &#151; Approval of the Company&#146;s Second Amended and Restated 2005 Incentive Award Plan.

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="17%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top">AFFIRMATIVE</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">NEGATIVE</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">ABSTAINED</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">BROKER</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top">VOTES</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">VOTES</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">VOTES</TD>
    <TD>&nbsp;</TD>
    <TD colspan="5" valign="top" align="left">NON-VOTES</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">145,925,484
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">16,308,572</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">772,687</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">16,795,588</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
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</DIV>


<P align="left" style="font-size: 11pt">Pursuant to the foregoing votes, the nine nominees listed above were elected to serve on the
Company&#146;s Board of Directors, and Proposals 2 and 3 were approved.


<P align="left" style="font-size: 11pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits.</B>


<P align="left" style="font-size: 11pt">Exhibit&nbsp;Index
<BR>
<U>Exhibit&nbsp;No.&nbsp;Document Description</U>


<P align="left" style="font-size: 11pt">10.1 Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated May&nbsp;5, 2015



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	SIGNATURES
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	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
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	Hubbell Incorporated
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<I>
	May 11, 2015
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	By:
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<I>
	/s/ Megan C. Preneta
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	Name: Megan C. Preneta
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	Title: Corporate Secretary and Assistant General Counsel
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	10.1
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Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated effective May 5, 2015
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[{"type": "8-K", "sequence": "1", "filename": "htm_51796.htm", "description": "LIVE FILING", "secsgml_size_bytes": 25096}]
{"company-data": {"conformed-name": "HUBBELL INC", "cik": "0000048898", "assigned-sic": "3670", "irs-number": "060397030", "state-of-incorporation": "CT", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-02958", "film-number": "15849072"}, "business-address": {"street1": "40 WATERVIEW DR", "city": "SHELTON", "state": "CT", "zip": "06484-1000", "phone": "2037994100"}, "mail-address": {"street1": "40 WATERVIEW DR", "city": "SHELTON", "state": "CT", "zip": "06484-1000"}, "former-company": {"former-conformed-name": "HUBBELL HARVEY INC", "date-changed": "19860716"}}
Hubbell Incorporated (Form: 8-K)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
May 5, 2015
Hubbell Incorporated
__________________________________________
(Exact name of registrant as specified in its charter)
Connecticut
1-2958
06-0397030
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
40 Waterview Drive, Shelton, Connecticut
06484
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
475 882 4000
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Top of the Form
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
On May 5, 2015, the Board of Directors of Hubbell Incorporated (the "Company") appointed, effective
June 1, 2015, Kevin A. Poyck, Rodd R. Ruland and Darrin S. Wegman Group Presidents for its
Lighting, Construction and Energy, and Commercial and Industrial businesses, respectively, which
businesses together form the Company's Electrical Segment. Gary N. Amato will continue as Executive
Vice President, Electrical Segment. In these roles, the Group Presidents will have full
responsibility for the operational and financial performance of the businesses included in each
group. Mr. Amato will provide oversight to the three Group Presidents to ensure a smooth and
orderly transition, as well as facilitate strategic projects across the Electrical Segment.
At the 2015 Annual Meeting of Shareholders held on May 5, 2015 (the "Annual Meeting"), the
shareholders of the Company approved the amendment and restatement of the Company's 2005 Incentive
Award Plan (the "Restated Plan") that (i) preserves the Company's ability to deduct compensation
associated with future performance-based awards made under the Restated Plan under Section 162(m)
of the Internal Revenue Code, (ii) increases the number of shares of Class B Common Stock available
under the Restated Plan by 2,800,000 shares, of which no more than 1,400,000 will be available for
grant in the form of full value awards, (iii) adds the ability to grant deferred stock and deferred
stock unit awards, (iv) adds minimum vesting requirements for all awards granted under the Restated
Plan, (v) limits the grants to any one individual in any year to 500,000 options, 500,000 stock
appreciation rights, and 250,000 shares of restricted stock, restricted stock units, stock payments
and performance-based awards, (vi) adds certain performance criteria to the list of performance
criteria that can be used to establish performance goals, (vii) prohibits the payment of cash in
exchange for cancelling "underwater" options and stock appreciation rights; (viii) adds clawback
and forfeiture provisions, and (ix) extends the term of the Restated Plan until 2025. The Board of
Directors approved the Restated Plan on February 12, 2015, subject to shareholder approval at the
Annual Meeting. A more extensive discussion of the Restated Plan is contained in the Company's
Definitive Proxy Statement filed with the Securities and Exchange Commission on March 18, 2015 in
connection with the Annual Meeting (the "Proxy Statement"). The foregoing description of the
Restated Plan contained in this Current Report on Form 8-K does not purport to be complete and is
qualified in its entirety by reference to the full text of the Restated Plan which is attached
hereto as Exhibit 10.1 and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of the Company was held on May 5, 2015. The following are the
voting results on the three proposals considered and voted upon at the meeting, all of which were
described in the Company's Definitive Proxy Statement filed with the Securities and Exchange
Commission on March 18, 2015.
PROPOSAL 1 — Election of directors to serve until the annual meeting of shareholders of the Company
in 2016 and until their respective successors have been duly elected and qualified:
AFFIRMATIVE
WITHHELD
BROKER
NOMINEES
VOTES
VOTES
NON-VOTES
Carlos M. Cardoso
162,492,930
513,813
16,795,588
Anthony J. Guzzi
162,364,943
641,800
16,795,588
Neal J. Keating
162,541,566
465,177
16,795,588
John F. Malloy
162,757,224
249,519
16,795,588
David. G. Nord
161,920,268
1,086,475
16,795,588
Carlos A. Rodriguez
162,531,918
474,825
16,795,588
John G. Russell
162,054,769
951,974
16,795,588
Steven R. Shawley
162,805,802
200,941
16,795,588
Richard J. Swift
158,330,223
4,676,520
16,795,588
PROPOSAL 2 — The ratification of the selection of PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the year 2015:
AFFIRMATIVE VOTES
NEGATIVE VOTES
ABSTAINED VOTES
179,426,769
347,411
28,151
PROPOSAL 3 — Approval of the Company's Second Amended and Restated 2005 Incentive Award Plan.
AFFIRMATIVE
NEGATIVE
ABSTAINED
BROKER
VOTES
VOTES
VOTES
NON-VOTES
145,925,484
16,308,572
772,687
16,795,588
Pursuant to the foregoing votes, the nine nominees listed above were elected to serve on the
Company's Board of Directors, and Proposals 2 and 3 were approved.
Item 9.01 Financial Statements and Exhibits.
Exhibit Index
Exhibit No. Document Description
10.1 Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated May 5, 2015
Top of the Form
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
Hubbell Incorporated
May 11, 2015
By:
/s/ Megan C. Preneta
Name: Megan C. Preneta
Title: Corporate Secretary and Assistant General Counsel
Top of the Form
Exhibit Index
Exhibit No.
Description
10.1
Hubbell Incorporated 2005 Incentive Award Plan, as amended and restated effective May 5, 2015