0000940942 false 0000940942 2020-05-20 2020-05-20 iso4217:USD xbrli:shares iso4217:USD xbrli:shares




Washington, D.C. 20549








Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 20, 2020



Hub Group, Inc.

(Exact name of registrant as specified in its charter)


Delaware  0-27754  36-4007085
(State or Other Jurisdiction of Incorporation)  (Commission File Number)  (I.R.S. Employer Identification No.)


2000 Clearwater Drive

Oak Brook, Illinois 60523

(Address of Principal Executive Offices) (Zip Code)


Registrant's telephone number, including area code: (630) 271-3600



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 240.13 e-4(c))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class Trading Symbol(s) Name of each exchange on which registered
Class A Common Stock HUBG NASDAQ


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


The 2020 Annual Meeting of Stockholders of Hub Group, Inc. (the “Company”) was held on May 20, 2020. The final voting results of the 2020 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 7, 2020 (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 84,755,792 1,350,979 941,887
Mary H. Boosalis 85,638,802 467,969 941,887
James C. Kenny 85,596,322 510,449 941,887
Peter B. McNitt 85,633,325 473,446 941,887
Charles R. Reaves 83,894,171 2,212,600 941,887
Martin P. Slark 84,188,891 1,917,880 941,887

Jonathan P. Ward

85,633,325 473,446 941,887
Jenell R. Ross 85,987,131 119,640 941,887


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
85,595,876 408,375 102,520 941,887


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, 2020, was ratified. Votes cast were as follows:


Votes For Votes Against Abstentions Broker Non-Votes
86,587,032 447,863 13,763 -








Exhibit No.   Description
104   The cover page from this Current Report on Form 8-K, formatted in Inline XBRL









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.


Date: May 21, 2020   By:   /s/ Terri A. Pizzuto
      Terri A. Pizzuto
      Executive Vice President, Chief Financial Officer and Treasurer










May 20, 2020
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 20, 2020
Entity File Number 0-27754
Entity Registrant Name Hub Group, Inc.
Entity Central Index Key 0000940942
Entity Tax Identification Number 36-4007085
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 2000 Clearwater Drive
Entity Address, City or Town Oak Brook
Entity Address, State or Province IL
Entity Address, Postal Zip Code 60523
City Area Code (630)
Local Phone Number 271-3600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A Common Stock
Trading Symbol HUBG
Security Exchange Name NASDAQ
Entity Emerging Growth Company false