secwatch.observer — SEC 8-K summary
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Issuer:     Hub Group, Inc. (HUBG)
CIK:        0000940942
Form:       8-K
Filed at:   2022-05-24T23:59:59+00:00
Accession:  0001171843-22-003908
Event type: leadership
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/940942/000117184322003908/0001171843-22-003908-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/940942/000117184322003908/f8k_052422.htm
  HTML page:      https://secwatch.observer/filing/0001171843-22-003908

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer