ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Our annual stockholders’ meeting was held on April 28, 2010. The matters voted upon at the meeting and the number of votes cast for or against, as well as the number of abstentions and non-votes, are set forth below.
1. Election of Directors.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
Douglas G. Duncan | 110,863,757 | | 181,204 | | 56,901 | | 3,248,437 | |
Sharilyn S. Gasaway | 110,854,838 | | 185,462 | | 61,562 | | 3,248,437 | |
Coleman H. Peterson | 110,859,913 | | 186,927 | | 55,022 | | 3,248,437 | |
James L. Robo | 110,848,011 | | 193,934 | | 59,917 | | 3,248,437 | |
Wayne Garrison | 110,488,680 | | 573,271 | | 39,911 | | 3,248,437 | |
Gary C. George | 110,944,075 | | 106,108 | | 51,679 | | 3,248,437 | |
Bryan Hunt | 110,463,757 | | 594,234 | | 43,871 | | 3,248,437 | |
Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. Our Board of Directors is divided into three classes. The stockholders elected all seven of the Company’s nominees for director. All nominees received more than a majority of votes cast.
2. Votes regarding ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2010 were as follows:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
Ratification of Ernst & Young LLP | 114,135,549 | | 73,846 | | 140,904 | | 0 | |
ITEM 8.01. OTHER EVENTS.
The following information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
On April 28, 2010, we issued a news release announcing that our Board of Directors had authorized the repurchase of up to $500 million of our common stock.
Furnished herewith as Exhibit 99.1 and incorporated by reference herein is the text of J.B. Hunt Transport Services, Inc.’s announcement regarding the authorization to repurchase up to $500 million of our common stock.
ITEM 9.01. | FINANCIAL STATEMENTS AND EXHIBITS. |
The following information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
| 99.1 | News release issued by J.B. Hunt Transport Services, Inc. on April 28, 2010. |
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, in the city of Lowell, Arkansas, on the 30th day of April 2010.
J.B. HUNT TRANSPORT SERVICES, INC.
BY: /s/ Kirk Thompson
Kirk Thompson
President and Chief Executive Officer
BY: /s/ David G. Mee
David G. Mee
Executive Vice President, Finance and
Administration,
Chief Financial Officer
BY: /s/ Donald G. Cope
Donald G. Cope
Senior Vice President, Controller,
Chief Accounting Officer