J.B. Hunt Transport Services Inc.

04/29/2024 | Press release | Distributed by Public on 04/29/2024 10:45

Submission of Matters to a Vote of Security Holders - Form 8-K

ITEM 5.07.SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Our Annual Meeting of Stockholders was held on April 25, 2024. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. The following three matters were included in our proxy dated March 14, 2024 and were voted upon at the annual meeting. Final vote tabulations are indicated below:
1.
To elect Directors for a term of one (1) year:
For Against Abstain Non Votes
Francesca M. Edwardson
89,269,364 2,941,232 67,383 4,128,837
Sharilyn S. Gasaway
88,727,061 3,509,247 41,671 4,128,837
Thad (John B., III) Hill
88,373,962 3,759,978 144,041 4,128,837
Bryan Hunt
88,173,394 3,963,726 140,860 4,128,837
Persio Lisboa
90,980,750 1,154,750 142,480 4,128,837
Patrick Ottensmeyer
91,915,762 218,362 143,855 4,128,837
John N. Roberts, III
88,999,307 3,135,785 142,889 4,128,837
James L. Robo
87,011,033 5,221,994 44,953 4,128,837
Shelley Simpson
88,546,818 3,611,586 119,576 4,128,837
2.
To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers:
For
88,418,041
Against
3,765,242
Abstain
94,698
Non Votes
4,128,837
3.
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 calendar year:
For
96,077,100
Against
65,856
Abstain
263,861
Non Votes
-
No additional business or other matters came before the meeting or any adjournment thereof.