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(State or other Jurisdiction of
Incorporation or Organization
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Commission File Number
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(IRS Employer
Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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(Registrant’s telephone number)
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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)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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1.
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To elect Directors for a term of one (1) year:
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| For | Against | Abstain | Non Votes | |||||||||||||
| Brett Biggs | 89,497,565 | 370,294 | 180,246 | 4,803,550 | ||||||||||||
| Francesca M. Edwardson | 86,936,051 | 2,990,641 | 121,413 | 4,803,550 | ||||||||||||
| Sharilyn S. Gasaway | 86,694,992 | 3,224,915 | 128,198 | 4,803,550 | ||||||||||||
| Thad (John B., III) Hill | 85,560,861 | 4,299,489 | 187,755 | 4,803,550 | ||||||||||||
| Bryan Hunt | 87,109,727 | 2,786,720 | 151,658 | 4,803,550 | ||||||||||||
| Persio Lisboa | 88,692,225 | 1,132,890 | 222,990 | 4,803,550 | ||||||||||||
| John N. Roberts, III | 86,626,997 | 3,367,953 | 53,155 | 4,803,550 | ||||||||||||
| James L. Robo | 81,124,500 | 8,826,077 | 97,528 | 4,803,550 | ||||||||||||
| Shelley Simpson | 88,722,014 | 1,155,493 | 170,598 | 4,803,550 | ||||||||||||
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2.
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To consider and approve an advisory resolution regarding the Company’s compensation of its named executive officers:
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| For | 85,048,145 | |||
| Against | 4,814,285 | |||
| Abstain | 185,676 | |||
| Non Votes | 4,803,550 |
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3.
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To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2025 calendar year:
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| For | 94,442,062 | |||
| Against | 220,138 | |||
| Abstain | 189,455 | |||
| Non Votes | - |
| J.B. HUNT TRANSPORT SERVICES, INC. | |||
| BY: | /s/ Shelley Simpson | ||
| Shelley Simpson | |||
| President and Chief Executive Officer | |||
| (Principal Executive Officer) | |||
| BY: | /s/ John Kuhlow | ||
| John Kuhlow | |||
| Chief Financial Officer, | |||
| Executive Vice President | |||
| (Principal Financial Officer) | |||