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HUB GROUP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 12, 2014



ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The 2014 Annual Meeting of Stockholders of Hub Group, Inc. was held on May 9, 2014. All six of the directors were re-elected with the following votes: David P. Yeager: 85,709,009 for, 1,068,572 votes withheld and no abstentions; Mark A. Yeager: 85,545,281 for, 1,232,300 votes withheld and no abstentions; Gary D. Eppen: 81,489,781 for, 5,287,800 votes withheld and no abstentions; Charles R. Reaves: 84,801,059 for, 1,976,522 votes withheld and no abstentions; Martin P. Slark: 85,287,753 for, 1,489,828 votes withheld and no abstentions; Jonathan P. Ward: 85,573,645 for, 1,203,936 votes withheld and no abstentions.

The advisory vote on executive compensation had the following results: 86,086,741 for, 670,406 against and 20,434 abstentions.

There were no broker non-votes as to any of the foregoing matters.


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Source: Edgar Glimpses


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