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ITEM 5.07.
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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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 | |||||||||||||
Douglas G. Duncan | 93,274,439 | 1,523,519 | 160,803 | 5,557,650 | ||||||||||||
Francesca M. Edwardson | 93,639,509 | 1,209,852 | 109,400 | 5,557,650 | ||||||||||||
Wayne Garrison | 90,354,888 | 4,390,628 | 213,245 | 5,557,650 | ||||||||||||
Sharilyn S. Gasaway | 92,833,914 | 2,007,682 | 117,165 | 5,557,650 | ||||||||||||
Gary C. George | 88,255,401 | 6,541,987 | 161,373 | 5,557,650 | ||||||||||||
Bryan Hunt | 85,697,124 | 9,049,787 | 211,850 | 5,557,650 | ||||||||||||
Gale V. King | 93,840,680 | 975,284 | 142,797 | 5,557,650 | ||||||||||||
John N. Roberts, III | 92,952,021 | 1,728,519 | 278,221 | 5,557,650 | ||||||||||||
James L. Robo | 87,194,665 | 7,653,784 | 110,312 | 5,557,650 | ||||||||||||
Kirk Thompson | 89,925,005 | 4,822,890 | 210,866 | 5,557,650 |
2. | To consider and approve an advisory resolution regarding the Company’s compensation of its named executive officers: |
For | 93,150,819 | |||
Against | 1,629,233 | |||
Abstain | 178,709 | |||
Non Votes | 5,557,650 |
3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2020 calendar year: |
For | 99,211,070 | |||
Against | 1,221,857 | |||
Abstain | 83,484 | |||
Non Votes | - |
4.
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To consider and vote upon a stockholder proposal requesting the Company to prepare and disclose a report of the Company's political contributions policy and political contributions made by the Company:
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For | 50,285,393 | |||
Against | 44,322,756 | |||
Abstain | 350,612 | |||
Non Votes | 5,557,650 |
5.
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To consider and vote upon a stockholder proposal requesting the Company to prepare and disclose a report describing if and how the Company plans to reduce its total contribution to climate change:
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For | 51,531,779 | |||
Against | 43,037,870 | |||
Abstain | 389,112 | |||
Non Votes | 5,557,650 |
J.B. HUNT TRANSPORT SERVICES, INC.
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BY:
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/s/ John N. Roberts, III
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John N. Roberts, III
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President and Chief Executive Officer
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(Principal Executive Officer) | |||
BY: | /s/ John Kuhlow | ||
John Kuhlow | |||
Senior Vice President, Controller, | |||
Chief Accounting Officer, and Interim | |||
Chief Financial Officer | |||
(Principal Financial Officer) |