Landstar annual meeting elects all six director nominees and approves KPMG and say-on-pay

LANDSTAR SYSTEM INC

All six director nominees elected: Bannister (31.3M for), Liang (32.4M), Lonegro (32.1M), Orlando (32.4M), Scanlon (32.4M), White (32.4M).
KPMG LLP ratified as auditor for FY2024 with 33.28M for (98.4%) and 0.53M against; 40k abstentions.
Advisory say-on-pay resolution approved: 31.43M for (93.8% of votes cast), 1.39M against, 61k abstentions.
Approximately 95% of outstanding shares (33.85M) were represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LANDSTAR SYSTEM INC shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

This proposal received 33,282,605 affirmative votes and 529,655 negative votes. There were 40,034 abstentions with respect to this proposal.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LANDSTAR SYSTEM INC shareholders approved Advisory vote on executive compensation as disclosed in the Proxy Statement at the 2024-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

This proposal received 31,432,273 affirmative votes and 1,385,859 negative votes. There were 61,470 abstentions and 972,692 broker non-votes with respect to this proposal.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LANDSTAR SYSTEM INC shareholders approved Election of six directors to serve until the 2025 Annual Meeting at the 2024-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

David G. Bannister 31,293,378 1,537,602 48,622 972,692 James L. Liang 32,431,123 407,695 40,784 972,692 Frank A. Lonegro 32,118,022 713,564 48,016 972,692 Anthony J. Orlando 32,393,841 444,967 40,794 972,692 George P. Scanlon 32,434,995 403,813 40,794 972,692 Teresa L. White 32,432,611 406,311 40,680 972,692

View on SEC.gov

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Source: SEC EDGAR

accession 0001193125-24-133282

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