Knight-Swift Transportation Holdings Inc. Files 8-K

TL;DR

KNX filed an 8-K on 5/15 for shareholder votes on 5/14. Nothing major yet.

AI Summary

Knight-Swift Transportation Holdings Inc. filed an 8-K on May 15, 2024, reporting on matters submitted to a vote of security holders. The filing details events that occurred on or as of May 14, 2024. The company is headquartered in Phoenix, Arizona, and operates in the trucking industry.

Why It Matters

This filing indicates that Knight-Swift Transportation Holdings Inc. has submitted matters for a vote by its security holders, which could impact corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters submitted for a shareholder vote and does not contain immediate financial or operational risks.

Key Players & Entities

• Knight-Swift Transportation Holdings Inc. (company) — Registrant
• 20240515 (date) — Filing Date
• 20240514 (date) — Earliest Event Date
• Phoenix, AZ (location) — Company Headquarters

FAQ

Key Financial Figures

• $0.01 — hange on which registered Common Stock $0.01 Par Value KNX New York Stock Exchange

Filing Documents

• knx-20240514.htm (8-K) — 55KB
• knx-20240514_g1.jpg (GRAPHIC) — 92KB
• 0001492691-24-000070.txt ( ) — 421KB
• knx-20240514.xsd (EX-101.SCH) — 2KB
• knx-20240514_lab.xml (EX-101.LAB) — 21KB
• knx-20240514_pre.xml (EX-101.PRE) — 12KB
• knx-20240514_htm.xml (XML) — 3KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On Tuesday, May 14, 2024, Knight-Swift Transportation Holdings Inc. (the "Company") held its Annual Meeting of Stockholders. The matters voted upon at the 2024 Annual Meeting of Stockholders and the results of such voting are set forth below. Proposal No. 1: The Company's stockholders elected twelve directors, each such director to serve a term of one year: For Against Abstain Broker Non-Votes Amy Boreger 138,952,493 1,338,114 59,694 9,439,358 Reid Dove 136,293,397 3,986,632 70,272 9,439,358 Michael Garnreiter 136,400,208 3,883,017 67,076 9,439,358 Louis Hobson 136,725,843 3,556,856 67,602 9,439,358 Gary Knight 137,147,798 3,146,572 55,931 9,439,358 Kevin Knight 136,624,470 3,669,739 56,092 9,439,358 Adam Miller 138,254,520 2,027,570 68,211 9,439,358 Kathryn Munro 134,758,190 5,531,422 60,689 9,439,358 Jessica Powell 137,075,516 3,214,900 59,885 9,439,358 Roberta Roberts Shank 138,524,742 1,764,426 61,133 9,439,358 Robert Synowicki, Jr. 136,702,975 3,575,737 71,589 9,439,358 David Vander Ploeg 129,183,834 11,095,858 70,609 9,439,358 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 137,927,898 2,321,332 101,071 9,439,358 Proposal No. 3: The Company's stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024: For Against Abstain 148,421,238 1,306,291 62,130 Proposal No. 4: The Company's stockholders voted against a stockholder proposal regarding managing climate risk through science-based targets and transition planning: For Against Abstain Broker Non-Votes 17,418,902 122,100,479 830,920 9,439,358

SIGNATURES

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 15, 2024 /s/ Andrew Hess Andrew Hess Chief Financial Officer