HUB GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: David P. Yeager

HUB GROUP INC.’s own tally for this item (“Elect Director: David P. Yeager”): 129,875,936 for, 23,593,259 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 21,829,415 for, 14,467,813 withheld, 266,597 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Gary Yablon

HUB GROUP INC.’s own tally for this item (“Elect Director: Gary Yablon”): 133,500,409 for, 19,968,786 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 23,995,270 for, 12,300,258 withheld, 268,297 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: James C. Kenny

HUB GROUP INC.’s own tally for this item (“Elect Director: James C. Kenny”): 133,334,413 for, 20,134,782 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 23,995,270 for, 12,300,258 withheld, 268,297 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Jenell R. Ross

HUB GROUP INC.’s own tally for this item (“Elect Director: Jenell R. Ross”): 133,543,793 for, 19,925,402 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 23,995,270 for, 12,300,258 withheld, 268,297 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Lisa Dykstra

HUB GROUP INC.’s own tally for this item (“Elect Director: Lisa Dykstra”): 133,543,234 for, 19,925,961 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 23,995,270 for, 12,300,258 withheld, 268,297 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Martin P. Slark

HUB GROUP INC.’s own tally for this item (“Elect Director: Martin P. Slark”): 132,015,409 for, 21,453,786 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 23,682,980 for, 12,431,792 withheld, 449,053 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Mary H. Boosalis

HUB GROUP INC.’s own tally for this item (“Elect Director: Mary H. Boosalis”): 129,101,230 for, 24,367,965 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 20,969,483 for, 15,145,289 withheld, 449,053 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Michael E. Flannery

HUB GROUP INC.’s own tally for this item (“Elect Director: Michael E. Flannery”): 133,499,473 for, 19,969,722 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 23,995,270 for, 12,300,258 withheld, 268,297 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Peter B. McNitt

HUB GROUP INC.’s own tally for this item (“Elect Director: Peter B. McNitt”): 133,495,584 for, 19,973,611 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 23,995,270 for, 12,300,258 withheld, 268,297 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: Election of Directors: Phillip D. Yeager

HUB GROUP INC.’s own tally for this item (“Elect Director: Phillip D. Yeager”): 132,525,100 for, 20,944,095 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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:”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 23,017,674 for, 13,279,554 withheld, 266,597 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

Description as filed by funds: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

HUB GROUP INC.’s own tally for this item (“2. Advisory Vote to Approve Named Executive Officer Compensation”): 151,143,283 for, 2,282,004 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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,…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 95 managers: 35,332,463 for, 1,268,628 against, 3,160 abstained, 48,139 not voted, 1,553 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 233 managers: 26,289,472 for, 2,052,242 against, 6 abstained, 659 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS HUB GROUP'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2024.

HUB GROUP INC.’s own tally for this item (“3. Ratification of Appointment of Auditors”): 154,834,576 for, 645,355 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 36,559,169 for, 29,249 against, 3,160 abstained, 48,139 not voted, 1,553 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.