|
|
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
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 240.13 e-4(c))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
|
|
ITEM 5.07 |
Submission of Matters to a Vote of Security Holders.
|
NAME
|
VOTES FOR
|
VOTES WITHHELD
|
BROKER NON-VOTES
|
David P. Yeager
|
64,295,081
|
13,672,808
|
787,319
|
Phillip D. Yeager
|
65,703,260
|
12,264,629
|
787,319
|
Peter B. McNitt
|
66,013,542
|
11,954,347
|
787,319
|
Mary H. Boosalis
|
64,568,020
|
13,399,869
|
787,319
|
Lisa Dykstra
|
66,013,465
|
11,954,424
|
787,319
|
Michael E. Flannery
|
65,976,986
|
11,990,903
|
787,319
|
James C. Kenny
|
66,022,702
|
11,945,187
|
787,319
|
Janell R. Ross
|
66,012,636
|
11,955,253
|
787,319
|
Martin P. Slark
|
63,535,013
|
14,432,876
|
787,319
|
Gary Yablon
|
66,016,703
|
11,951,186
|
787,319
|
VOTES FOR
|
VOTES AGAINST
|
ABSENTATIONS
|
BROKER NON-VOTES
|
76,706,543
|
1,245,369
|
15,977
|
787,319
|
1 YEAR
|
2 YEARS
|
3 YEARS
|
ABSTAIN
|
74,929,689
|
4,137
|
3,019,150
|
14,913
|
VOTES FOR
|
VOTES AGAINST
|
ABSENTATIONS
|
BROKER NON-VOTES
|
78,197,488
|
537,729
|
19,991
|
n/a
|
VOTES FOR
|
VOTES AGAINST
|
ABSENTATIONS
|
BROKER NON-VOTES
|
60,663,629
|
17,251,461
|
52,799
|
787,319
|
HUB GROUP, INC.
|
||
Date: May 26, 2023
|
By:
|
/s/ Thomas P. LaFrance |
Thomas P. LaFrance | ||
Executive Vice President, General Counsel and Secretary |