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 8, 2015

 

 

HUB GROUP, INC.

(Exact name of registrant as specified in its charter)

 

DELAWARE

(State or Other Jurisdiction of Incorporation)

 

0-27754

36-4007085

(Commission File Number) 

 (I.R.S. Employer Identification No.)

 

 

2000 Clearwater Drive

Oak Brook, Illinois 60523

(Address, including zip code, of principal executive offices)

 

(630) 271-3600

(Registrant’s telephone number, including area code)

 

NOT APPLICABLE

(Former Name or Former Address, If Changed Since Last Report)

 

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:

 

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o 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 2015 Annual Meeting of Stockholders of Hub Group, Inc. was held on May 8, 2015.  All six of the directors were re-elected with the following votes: David P. Yeager: 85,531,761 for, 460,593 votes withheld and no abstentions; Mark A. Yeager: 84,755,482 for, 1,236,872 votes withheld and no abstentions; Gary D. Eppen: 82,550,155 for, 3,442,199 votes withheld and no abstentions; Charles R. Reaves: 84,556,857 for, 1,435,497 votes withheld and no abstentions; Martin P. Slark: 85,190,554 for, 801,800 votes withheld and no abstentions; Jonathan P. Ward: 85,322,252 for, 670,102 votes withheld and no abstentions.

 

The advisory vote on executive compensation had the following results: 85,435,838 for, 474,814 against and 81,702 abstentions.

 

There were no broker non-votes as to any of the foregoing matters.

 

 

 

 

 

 

 

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.

 

 

 

 

 

 

 

 

 

HUB GROUP, INC.

 

 

 

 

 

DATE: May 12, 2015

/s/ Terri A. Pizzuto

 

By: Terri A. Pizzuto

 

Title: Executive Vice President, Chief Financial Officer

 

          and Treasurer