UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
The 2021 Annual Meeting of Stockholders of Hub Group, Inc. (the “Company”) was held on May 24, 2021. The final voting results of the 2021 Annual Meeting are set forth below. Each of these proposals is more fully described in the Company’s proxy statement filed with the Securities and Exchange Commission on April 12, 2021 (the “Proxy Statement”).
Proposal One- Election of Directors
Each of the eight nominees for director was elected to serve as a director of the Company, each to hold office until the Annual Meeting of the Company’s Stockholders to be held in 2021 or until his or her successor is duly elected and qualified. Votes were cast as follows:
| Name | Votes For | Votes Withheld | Broker Non-Votes |
| David P. Yeager | 83,062,190 | 1,084,454 | 1,045,320 |
| Mary H. Boosalis | 83,261,125 | 885,519 | 1,045,320 |
| James C. Kenny | 83,168,052 | 978,592 | 1,045,320 |
| Peter B. McNitt | 83,257,381 | 889,263 | 1,045,320 |
| Charles R. Reaves | 81,627,072 | 2,519,572 | 1,045,320 |
| Martin P. Slark | 80,261,370 | 3,885,274 | 1,045,320 |
| Jonathan P. Ward | 83,257,381 | 889,263 | 1,045,320 |
| Jenell R. Ross | 83,378,472 | 768,172 | 1,045,320 |
Proposal Two- Advisory Vote on Executive Compensation
The compensation of the Company’s named executive officers as described in the Proxy Statement was approved on an advisory (non-binding) basis. Votes cast were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 83,324,924 | 766,799 | 54,921 | 1,045,320 |
Proposal Three-Ratification of the Selection of Independent Registered Public Accounting Firm
The selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, was ratified. Votes cast were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 84,870,770 | 300,178 | 21,016 | 0 |
SIGNATURE
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.
| HUB GROUP, INC. | ||
| Date: May 25, 2021 | By: | /s/ Geoffrey F. DeMartino |
| Geoffrey F. DeMartino | ||
| Executive Vice President, Chief Financial Officer and Treasurer | ||