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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 8-K
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported): April 25, 2024
 
 
 
J.B. HUNT TRANSPORT SERVICES, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
 
 
 
Arkansas
0-11757
71-0335111
(State or other Jurisdiction of
Incorporation or Organization)
Commission File Number
(IRS Employer
Identification No.)
 
 
615 J.B. Hunt Corporate Drive
Lowell, Arkansas
72745
(479) 820-0000
(Address of Principal Executive Offices)
(Zip Code)
(Registrant’s telephone number)
 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under 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))
 
Securities registered pursuant to Section 12(b) of the Exchange Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
JBHT
NASDAQ
 
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
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.
 
 
 
 
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 thereunto duly authorized on the 29th day of April 2024.
 
J.B. HUNT TRANSPORT SERVICES, INC.
BY:
/s/ John N. Roberts, III
John N. Roberts, III
Chief Executive Officer
    (Principal Executive Officer)  
       
  BY: /s/ John Kuhlow  
    John Kuhlow  
    Chief Financial Officer,  
    Executive Vice President  
    (Principal Financial Officer)   
 
 
 
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