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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 22, 2021
 
 
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 (Commission File Number) (IRS Employer
Incorporation or Organization)   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 22, 2021. 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 18, 2021 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     89,484,601       3,364,654       43,713       4,122,993  
Francesca M. Edwardson     90,633,812       2,119,487       139,669       4,122,993  
Wayne Garrison     85,752,615       7,099,180       41,173       4,122,993  
Sharilyn S. Gasaway     89,216,094       3,641,510       35,364       4,122,993  
Gary C. George     81,363,063       11,486,987       42,917       4,122,993  
Thad Hill     91,882,681       833,210       177,077       4,122,993  
J. Bryan Hunt, Jr.     81,089,104       10,598,571       1,205,292       4,122,993  
Gale V. King     90,399,602       2,224,555       268,811       4,122,993  
John N. Roberts, III     90,601,135       2,250,982       40,850       4,122,993  
James L. Robo     76,567,618       15,120,161       1,205,189       4,122,993  
Kirk Thompson     86,043,172       6,804,953       44,842       4,122,993  
 
 
2.         To consider and approve an advisory resolution regarding the Company’s compensation of its named executive officers: 
 
 
For     89,854,076  
Against     2,971,683  
Abstain     67,209  
Non Votes     4,122,993  
       
 
3.         To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2021 calendar year: 
 
 
For     95,903,270  
Against     1,081,210  
Abstain     31,481  
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 22nd day of April 2021.
 
 
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)