Hub Group appoints Dykstra and Yablon to board; shareholders approve 2022 LTIP

Hub Group, Inc.

Appointed Lisa Dykstra (SVP/CIO, Lurie Children's Hospital) and Gary Yablon (Managing Partner, Impala Asset Management) as directors, effective May 24, 2022.
Both new directors will serve on Audit, Compensation, and Nominating & Governance Committees.
At annual meeting, all seven director nominees were elected with strong support; advisory vote on exec compensation passed.
Shareholders approved the 2022 Long-Term Incentive Plan (70.4M for, 15.4M against, 1.1M broker non-votes).
Ratification of Ernst & Young as independent auditor for FY 2022 was approved.

item 5.02 item 5.07

Executive movements

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Appointed

Lisa Dykstra

Director

HUBG · Hub Group, Inc.

Effective: 2022-05-24
Filed: May 24, 2022, 7:59 PM ET

appointed each of Ms. Lisa Dykstra and Mr. Gary Yablon to be directors of the Company, effective immediately.

Appointed

Gary Yablon

Director

HUBG · Hub Group, Inc.

Effective: 2022-05-24
Filed: May 24, 2022, 7:59 PM ET

appointed each of Ms. Lisa Dykstra and Mr. Gary Yablon to be directors of the Company, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa Dykstra was appointed as Director at Hub Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed each of Ms. Lisa Dykstra and Mr. Gary Yablon to be directors of the Company, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Gary Yablon was appointed as Director at Hub Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed each of Ms. Lisa Dykstra and Mr. Gary Yablon to be directors of the Company, effective immediately.

View on SEC.gov

Hub Group, Inc. filing history →

Source: SEC EDGAR

accession 0001171843-22-003908

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