UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported) May 6, 2010
HUB GROUP, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
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0-27754
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36-4007085
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Downers Grove, Illinois 60515
(Address and zip code of principal executive offices)
(630) 271-3600
(Registrant’s telephone number, including area code)
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders
The 2010 Annual Meeting of Stockholders of Hub Group, Inc. was held on May 6, 2010. All five of the directors were re-elected with the following votes: David P. Yeager: 84,522,854 for and 2,053,710 votes withheld; Mark A. Yeager: 84,430,413 for and 2,146,151 votes withheld; Gary D. Eppen: 80,129,634 for and 6,446,930 votes withheld; Charles R. Reaves: 84,262,588 for and 2,313,976 votes withheld; Martin P. Slark: 84,267,914 for and 2,308,650 votes withheld.
SIGNATURES
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.
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HUB GROUP, INC.
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DATE: May 10, 2010
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By /s/ Terri A. Pizzuto
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Terri A. Pizzuto
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Executive Vice President, Chief Financial Officer
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| and Treasurer | |
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