Form 8-K - Current report

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

___________________________________________________________________________________________________________________________________

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 14, 2024

___________________________________________________________________________________________________________________________________

Knight-Swift Transportation Holdings Inc.

(Exact name of registrant as specified in its charter)

___________________________________________________________________________________________________________________________________

Delaware

001-35007

20-5589597

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

2002 West Wahalla Lane

Phoenix, Arizona 85027

(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

Common Stock $0.01 Par Value

KNX

New York Stock Exchange

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 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

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

Document and Entity Information Document	May 14, 2024
Cover [Abstract]
Document Type	8-K
Document Period End Date	May 14, 2024
Entity Registrant Name	Knight-Swift Transportation Holdings Inc.
Entity Incorporation, State or Country Code	DE
Entity File Number	001-35007
Entity Tax Identification Number	20-5589597
Entity Address, Address Line One	2002 West Wahalla Lane
Entity Address, City or Town	Phoenix
Entity Address, State or Province	AZ
Entity Address, Postal Zip Code	85027
City Area Code	602
Local Phone Number	269-2000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock $0.01 Par Value
Trading Symbol	KNX
Security Exchange Name	NYSE
Entity Emerging Growth Company	false
Entity Central Index Key	0001492691
Amendment Flag	false