Hub Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 23, 2024, Hub Group, Inc. (the “Company”) held its 2024 Annual Meeting at 10:00 a.m. at its Corporate Headquarters, located at 2001 Hub Group Way, Oak Brook, Illinois 60523. As of March 27, 2024, the record date for the 2024 Annual Meeting, there were 61,970,919 shares of Class A common stock and 574,903 shares of Class B common stock outstanding and entitled to vote. Each Class A share is entitled to one vote and each Class B share is entitled to approximately 169 votes. A quorum of stockholders, present in person or by proxy, representing 155,486,945 votes were present at the 2024 Annual Meeting. The final voting results of the 2024 Annual Meeting are set forth below. Each of these items is more fully described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 12, 2024.
Proposal One – Election of Directors
The Company’s stockholders elected each of the Company’s ten nominees for director to serve until their respective successors are duly elected and qualified, as set forth below:
Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
David P. Yeager |
129,875,936 |
23,593,259 |
2,017,750 |
Phillip D. Yeager |
132,525,100 |
20,944,095 |
2,017,750 |
Peter B. McNitt |
133,495,584 |
19,973,611 |
2,017,750 |
Mary H. Boosalis |
129,101,230 |
24,367,965 |
2,017,750 |
Lisa Dykstra |
133,543,234 |
19,925,961 |
2,017,750 |
Michael E. Flannery |
133,499,473 |
19,969,722 |
2,017,750 |
James C. Kenny |
133,334,413 |
20,134,782 |
2,017,750 |
Jenell R. Ross |
133,543,793 |
19,925,402 |
2,017,750 |
Martin P. Slark |
132,015,409 |
21,453,786 |
2,017,750 |
Gary Yablon |
133,500,409 |
19,968,786 |
2,017,750 |
Proposal Two – Advisory Vote to Approve Named Executive Officer Compensation
The Company’s stockholders approved, on an advisory basis, the compensation of its named executive officers as described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 12, 2024, as set forth below:
For |
Against |
Abstain |
Broker Non-Votes |
151,143,283 |
2,282,004 |
43,908 |
2,017,750 |
Proposal Three – Ratification of Appointment of Auditors
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as set forth below:
For |
Against |
Abstain |
Broker Non-Votes |
154,834,576 |
645,355 |
7,014 |
n/a |
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.
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Hub Group, Inc. |
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Date: |
May 23, 2024 |
By: |
/s/ Thomas P. LaFrance |
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Executive Vice President |