Hub Group controlling holders remove three directors, appoint four, amend bylaws

Hub Group, Inc.

DPY Stockholders, holding >50% voting power, acted by written consent on Oct. 1, 2026 to remove Michael Flannery, Peter McNitt and Gary Yablon as directors without cause.
Gregory D. Bunch, Thomas P. Fitzgerald, Thaddeus J. Malik and Thomas M. White were appointed to Hub Group's board; Mary H. Boosalis, Jenell Ross and Martin P. Slark resigned.
Board now has seven directors: David P. Yeager (Chairman/CEO), Phillip D. Yeager (Vice Chairman/President), Bunch, Fitzgerald, James C. Kenny, Malik and White.
Second Amended and Restated Bylaws require majority votes cast for uncontested director elections and majority-vote holder approval to fill board vacancies.
Hub Group faces Nasdaq delisting process over missing FY2025 10-K and Q1/Q2 2026 10-Qs; hearing scheduled Oct. 27, 2026, with restatement expected in Q4 2026.

item 5.02 item 5.03 item 5.07 item 7.01 item 9.01

This headline and bullets were generated automatically by deepseek-v4.1-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.