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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 28, 2022
 
 
 
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 28, 2022. 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 24, 2022 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
 
Douglas G. Duncan
  90,962,793     3,501,061     39,299     5,052,758  
Francesca M. Edwardson
  92,089,349     2,373,383     40,421     5,052,758  
Wayne Garrison
  87,993,063     6,487,976     22,114     5,052,758  
Sharilyn S. Gasaway
  90,097,686     4,366,840     38,627     5,052,758  
Gary C. George
  87,737,632     6,739,362     26,159     5,052,758  
Thad Hill
  91,910,129     2,438,743     154,281     5,052,758  
J. Bryan Hunt, Jr.
  84,594,244     9,771,626     137,283     5,052,758  
Gale V. King
  92,405,839     1,941,565     155,750     5,052,758  
John N. Roberts, III
  92,595,361     1,884,467     23,325     5,052,758  
James L. Robo
  85,298,449     9,165,198     39,506     5,052,758  
Kirk Thompson
  88,988,462     5,490,968     23,723     5,052,758  
 
 
2.
To consider and approve an advisory resolution regarding the Company’s compensation of its named executive officers:
 
For
    91,417,950  
Against
    2,989,504  
Abstain
    95,699  
Non Votes
    5,052,758  
 
 
3.
To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2022 calendar year:
 
For
    99,253,049  
Against
    63,255  
Abstain
    239,608  
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 2022.
 
 
J.B. HUNT TRANSPORT SERVICES, INC.
By:
/s/ John N. Roberts, III
John N. Roberts, III
President and Chief Executive Officer
(Principal Executive Officer)
 
 
 
By:
/s/ John Kuhlow
John Kuhlow
Chief Financial Officer,
Executive Vice President
(Principal Financial Officer)