J.B. Hunt Transport Services Inc.

04/25/2025 | Press release | Distributed by Public on 04/25/2025 10:57

Proxy Results (Form 8-K)

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Our Annual Meeting of Stockholders was held on April 24, 2025. 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, 2025, 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
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
2.
To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers:
For 85,048,145
Against 4,814,285
Abstain 185,676
Non Votes 4,803,550
3.
To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 calendar year:
For 94,442,062
Against 220,138
Abstain 189,455
Non Votes -
No additional business or other matters came before the meeting or any adjournment thereof.
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