Hub Group Files 8-K on Security Holder Matters

TL;DR

HUBG filed an 8-K for shareholder votes. Standard corporate stuff.

AI Summary

Hub Group, Inc. filed an 8-K on May 23, 2024, to report on the submission of matters to a vote of its security holders. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31). No specific voting matters or outcomes were detailed in the provided excerpt.

Why It Matters

This filing indicates that Hub Group, Inc. is engaging in formal processes requiring shareholder input, which is a standard part of corporate governance.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding security holder votes and does not contain information that inherently increases risk.

Key Numbers

• 000-27754 — SEC File Number (Hub Group's SEC filing identifier)
• 36-4007085 — IRS Employer Identification No. (Hub Group's tax identification number)

Key Players & Entities

• Hub Group, Inc. (company) — Registrant
• May 23, 2024 (date) — Date of Report
• Delaware (jurisdiction) — State of Incorporation
• IL (state) — State of Incorporation
• 630 271-3600 (phone_number) — Registrant's Telephone Number

FAQ

Filing Documents

• hubg-20240523.htm (8-K) — 59KB
• 0000950170-24-063960.txt ( ) — 167KB
• hubg-20240523.xsd (EX-101.SCH) — 23KB
• hubg-20240523_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

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

SIGNATURES

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. Hub Group, Inc. Date: May 23, 2024 By: /s/ Thomas P. LaFrance Executive Vice President Chief Legal and Human Resources Officer

View Full Filing

View this 8-K filing on SEC EDGAR