Knight-Swift Transportation Holdings Inc 8-K, filed May 17, 2023
Knight-Swift Transportation Holdings Inc. (KNX)
8-K
2023-05-17
For: 2023-05-16
View Original
Added on
April 08, 2026
About this 8-K
Knight-Swift Transportation Holdings Inc filed this 8-K on May 17, 2023, reporting on events of May 16, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): May 16, 2023
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(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |||||||||||||||
(Address of principal executive offices and zip code)
(602 ) 269-2000
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
| Check the appropriate box below if the Form 8-K 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 Act: | |||||||||||||||||
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | |||||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 | ||||
On Tuesday, May 16, 2023, Knight-Swift Transportation Holdings Inc. (the "Company") held its Annual Meeting of Stockholders. The matters voted upon at the 2023 Annual Meeting of Stockholders and the results of such voting are set forth below.
| Proposal No. 1: | The Company's stockholders elected eleven directors, each such director to serve a term of one year: | ||||||||||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||
| Reid Dove | 131,341,237 | 13,999,338 | 123,258 | 5,453,959 | |||||||||||||||||||||||||
| Michael Garnreiter | 139,636,030 | 5,702,301 | 125,502 | 5,453,959 | |||||||||||||||||||||||||
| Louis Hobson | 140,831,290 | 4,506,817 | 125,726 | 5,453,959 | |||||||||||||||||||||||||
| David Jackson | 142,289,899 | 3,050,165 | 123,769 | 5,453,959 | |||||||||||||||||||||||||
| Gary Knight | 140,229,889 | 5,002,385 | 231,559 | 5,453,959 | |||||||||||||||||||||||||
| Kevin Knight | 138,285,388 | 6,681,656 | 496,789 | 5,453,959 | |||||||||||||||||||||||||
| Kathryn Munro | 130,746,441 | 14,618,103 | 99,289 | 5,453,959 | |||||||||||||||||||||||||
| Jessica Powell | 144,536,797 | 827,929 | 99,107 | 5,453,959 | |||||||||||||||||||||||||
| Roberta Roberts Shank | 139,571,353 | 5,793,500 | 98,980 | 5,453,959 | |||||||||||||||||||||||||
| Robert Synowicki, Jr. | 140,464,555 | 4,874,118 | 125,160 | 5,453,959 | |||||||||||||||||||||||||
| David Vander Ploeg | 138,565,156 | 6,774,293 | 124,384 | 5,453,959 | |||||||||||||||||||||||||
| Proposal No. 2: | The Company's stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers: | ||||||||||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||
| 136,844,735 | 8,397,419 | 221,679 | 5,453,959 | ||||||||||||||||||||||||||
| Proposal No. 3: | In a non-binding, advisory vote, the Company’s stockholders voted as follows on the proposal to select the frequency of future non-binding, advisory votes on the compensation of the Company’s named executive officers: | ||||||||||||||||||||||||||||
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | |||||||||||||||||||||||||
| 137,380,254 | 30,151 | 7,958,314 | 95,114 | 5,453,959 | |||||||||||||||||||||||||
| Proposal No. 4: | The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023: | ||||||||||||||||||||||||||||
| For | Against | Abstain | |||||||||||||||||||||||||||
| 149,261,468 | 1,554,747 | 101,577 | |||||||||||||||||||||||||||
| Proposal No. 5: | The Company’s stockholders voted against a stockholder proposal for an independent board chairperson: | ||||||||||||||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||
| 51,298,510 | 94,008,699 | 156,624 | 5,453,959 | ||||||||||||||||||||||||||
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 hereunto duly authorized.
| Knight-Swift Transportation Holdings Inc. | |||||||||||||||||
| (Registrant) | |||||||||||||||||
| Date: | May 17, 2023 | /s/ Adam W. Miller | |||||||||||||||
| Adam W. Miller | |||||||||||||||||
| Chief Financial Officer | |||||||||||||||||