<SEC-DOCUMENT>0001171843-19-003675.txt : 20190529
<SEC-HEADER>0001171843-19-003675.hdr.sgml : 20190529
<ACCEPTANCE-DATETIME>20190529162426
ACCESSION NUMBER:		0001171843-19-003675
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190529
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190529
DATE AS OF CHANGE:		20190529

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Hub Group, Inc.
		CENTRAL INDEX KEY:			0000940942
		STANDARD INDUSTRIAL CLASSIFICATION:	ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731]
		IRS NUMBER:				364007085
		STATE OF INCORPORATION:			IL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-27754
		FILM NUMBER:		19862302

	BUSINESS ADDRESS:	
		STREET 1:		2000 CLEARWATER DRIVE
		CITY:			OAK BROOK
		STATE:			IL
		ZIP:			60523
		BUSINESS PHONE:		6302713653

	MAIL ADDRESS:	
		STREET 1:		2000 CLEARWATER DRIVE
		CITY:			OAK BROOK
		STATE:			IL
		ZIP:			60523

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Hub Group
		DATE OF NAME CHANGE:	20160718

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HUB GROUP INC
		DATE OF NAME CHANGE:	19950313
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_052919.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>UNITED STATES</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Washington, DC 20549</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>FORM 8-K</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">CURRENT REPORT PURSUANT</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">TO SECTION 13 OR 15(D) OF THE</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">SECURITIES AND EXCHANGE ACT OF 1934</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Date of Report (Date of Earliest Event Reported)&nbsp;May 29, 2019</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>HUB GROUP, INC.</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Exact name of registrant as specified in its charter)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>DELAWARE</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(State or Other Jurisdiction of Incorporation)</P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt; border-collapse: collapse">
<TR STYLE="background-color: white">
    <TD STYLE="width: 50%; font-size: 10pt; text-align: center"><B>0-27754</B></TD>
    <TD STYLE="width: 50%; font-size: 10pt; text-align: center"><B>36-4007085</B></TD></TR>
<TR STYLE="background-color: white">
    <TD STYLE="font-size: 10pt; text-align: center">(Commission File Number)&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;(I.R.S. Employer Identification No.)</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>2000 Clearwater Drive</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Oak Brook, Illinois 60523</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Address, including zip code, of principal executive offices)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(630) 271-3600</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Registrant&rsquo;s telephone number, including area code)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">NOT APPLICABLE</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">(Former Name or Former Address, If Changed Since Last Report)</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 29.7pt; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant any of the following provisions:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: bottom; background-color: white">
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 95%">&#9744;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: white">
    <TD>&nbsp;</TD>
    <TD>&#9744;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: white">
    <TD>&nbsp;</TD>
    <TD>&#9744;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: white">
    <TD>&nbsp;</TD>
    <TD>&#9744;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;Securities registered pursuant to Section 12(b) of the Act:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 27%; border: Black 1pt solid; white-space: nowrap">Title of each class</TD>
    <TD STYLE="width: 24%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; white-space: nowrap">Trading Symbol(s)</TD>
    <TD STYLE="width: 49%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; white-space: nowrap">Name of each exchange on which registered</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; white-space: nowrap">Class A Common Stock</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; white-space: nowrap">HUBG</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; white-space: nowrap">NASDAQ</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (17 CFR &sect;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &sect;240.12b-2).
Emerging growth company &#9744;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">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. &#9744;<BR STYLE="clear: both"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>Item 5.07 Submission of Matters to a Vote of Security Holders</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">On May 23, 2019 the Company held its 2019 Annual Meeting
at 10:00 a.m. at Hub Group&rsquo;s Corporate Headquarters, located at 2000 Clearwater Drive, Oak Brook, Illinois 60523. As
of March 28, 2019 there were 34,119,944 shares of Class A common stock and 662,296 shares of Class B common stock
outstanding and entitled to vote. Each Class A share is entitled to one (1) vote and each Class B share is entitled to
approximately eighty-four (84) votes. A quorum of common stockholders, present in person or by proxy, representing 86,796,138
votes, was present at the 2019 Annual Meeting. The final voting results of the 2019 Annual Meeting are set forth below.
Each of these proposals is more fully described in the Company&rsquo;s proxy statement filed with the Securities and Exchange
Commission on April 9, 2019.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><I><U>Proposal One- Election of Directors</U></I></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">The Company&rsquo;s common stockholders elected each of the Company&rsquo;s
nominees for director to serve their respective successors are duly elected and qualified, as set forth below:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; border: Black 1pt solid">Name</TD>
    <TD STYLE="width: 22%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">Votes For</TD>
    <TD STYLE="width: 30%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">Votes Withheld</TD>
    <TD STYLE="width: 23%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">David P. Yeager</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">84,351,566</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">890,161</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">1,554,411</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">Mary H. Boosalis</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">84,650,132</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">591,595</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">1,554,411</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">James C. Kenny</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">84,564,308</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">677,419</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">1,554,411</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">Peter B. McNitt</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">84,585,931</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">655,796</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">1,554,411</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">Charles R. Reaves</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">78,899,177</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">6,342,550</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">1,554,411</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">Martin P. Slark</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">79,197,128</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">6,044,599</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">1,554,411</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">Jonathan P. Ward</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">84,568,642</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">673,085</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">1,554,411</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><I><U>Proposal Two- Advisory Vote on Executive Compensation</U></I></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">The Company&rsquo;s common stockholders approved the compensation
of its named executive officers as described in the Company&rsquo;s definitive Proxy Statement filed with the Securities and Exchange
Commission on April 9, 2019 as set forth below:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; border: Black 1pt solid">Votes For</TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">Votes Against</TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">Abstentions</TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">84,408,078</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">818,749</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">14,899</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">1,554,412</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><I><U>Proposal Three-Ratification of the Selection of Independent Registered Public Accounting
Firm</U></I></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; text-indent: 0.5in">The Company&rsquo;s common stockholders ratified the selection of
Ernst &amp; Young LLP as the Company&rsquo;s independent registered public accounting firm for the fiscal year ending December
31, 2019, as set forth below:</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%; border: Black 1pt solid">Votes For</TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">Votes Against</TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">Abstentions</TD>
    <TD STYLE="width: 25%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">86,315,410</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">458,889</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">21,839</TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid">-</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;<BR STYLE="clear: both">
</P>

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">SIGNATURES</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">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.</P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="background-color: white">
    <TD STYLE="vertical-align: top; white-space: nowrap">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; white-space: nowrap"><B>HUB GROUP, INC.</B></TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap">&nbsp;</TD></TR>
<TR STYLE="background-color: white">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; text-align: center; white-space: nowrap">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap">&nbsp;</TD></TR>
<TR STYLE="background-color: white">
    <TD STYLE="vertical-align: bottom; white-space: nowrap">DATE: May 29, 2019</TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; white-space: nowrap"><U>/s/ Terri A. Pizzuto</U></TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap">&nbsp;</TD></TR>
<TR STYLE="background-color: white">
    <TD STYLE="vertical-align: bottom; white-space: nowrap">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap">By: Terri A. Pizzuto</TD>
    <TD STYLE="vertical-align: bottom; white-space: nowrap">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: white">
    <TD STYLE="width: 44%; white-space: nowrap">&nbsp;</TD>
    <TD STYLE="width: 5%; white-space: nowrap">&nbsp;</TD>
    <TD STYLE="width: 4%; white-space: nowrap">Title:&nbsp;&nbsp;</TD>
    <TD STYLE="width: 42%; white-space: nowrap">Executive Vice President, Chief Financial Officer</TD>
    <TD STYLE="width: 5%; white-space: nowrap">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: white">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap">and Treasurer</TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD></TR>
</TABLE>
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