Hub Group, Inc. 2024-2025 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”): 128,280,900 for, 23,015,455 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 21,832,719 for, 12,703,951 withheld, 213,479 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 132,143,538 for, 19,152,817 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 23,933,825 for, 10,601,146 withheld, 215,178 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 131,851,420 for, 19,444,935 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 23,933,825 for, 10,601,146 withheld, 215,179 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 131,958,464 for, 19,337,891 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 23,933,825 for, 10,601,146 withheld, 215,179 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 132,150,668 for, 19,145,687 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 23,933,825 for, 10,601,146 withheld, 215,178 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 129,854,380 for, 21,441,975 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 23,469,167 for, 10,717,441 withheld, 563,541 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 126,732,272 for, 24,564,083 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 20,723,116 for, 13,475,627 withheld, 551,407 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 131,956,072 for, 19,340,283 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 23,933,825 for, 10,601,146 withheld, 215,179 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 132,148,888 for, 19,147,467 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 23,933,825 for, 10,601,146 withheld, 215,178 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 131,925,003 for, 19,371,352 withheld, per its Form 8-K filed May 15, 2025 (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, as set forth below:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 95 asset managers below reported 23,023,075 for, 11,513,596 withheld, 213,478 abstained, 48,632 not voted.

Showing the 25 largest of 95 asset managers. See all 95 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”): 148,711,866 for, 2,569,852 against — passed, per its Form 8-K filed May 15, 2025 (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 the Company's named executive officers as described in the Proxy Statement, as set forth below:”
Support: 98% 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: 33,270,097 for, 1,477,302 against, 2,750 abstained, 48,632 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 249 managers: 28,115,973 for, 2,073,856 against, 4,887 abstained, 12,216 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 2025.

Hub Group, Inc.’s own tally for this item (“3. Ratification of Appointment of Auditors”): 153,535,704 for, 555,882 against — passed, per its Form 8-K filed May 15, 2025 (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, 2025, as set forth below:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 34,708,882 for, 38,527 against, 2,750 abstained, 48,632 not voted.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.