SEC Info℠ | Home | Search | My Interests | Help | Sign In | Please Sign In | ||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/20/20 Knight-Swift Transportation … Inc 8-K:5 5/19/20 1:147K Scudder Law Firm P C/FA |
Document/Exhibit Description Pages Size 1: 8-K Form 8-K (Annual Meeting Results) HTML 26K
Delaware
|
|
20-5589597
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
Proposal No. 1:
|
The Company's stockholders elected three Class III directors, each to serve a term of one year:
|
||||||||
For
|
Withheld
|
Broker Non-Votes
|
|||||||
David Jackson
|
145,002,106
|
3,509,940
|
14,244,561
|
||||||
Kevin Knight
|
143,364,158
|
5,147,888
|
14,244,561
|
||||||
Roberta Roberts Shank
|
147,582,421
|
929,625
|
14,244,561
|
||||||
Proposal No. 2:
|
The Company's stockholders conducted an advisory, non-binding vote to approve executive compensation:
|
||||||||
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||||
145,003,788
|
3,449,150
|
59,108
|
14,244,561
|
||||||
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 2020:
|
||||||||
For
|
Against
|
Abstain
|
|||||||
162,030,632
|
680,988
|
44,987
|
|||||||
Proposal No. 4:
|
The Company’s stockholders voted for the First Amended and Restated Certificate of Incorporation of Knight-Swift Transportation Holdings Inc., which includes amendments to declassify the Board:
|
||||||||
For
|
Against
|
Abstain
|
Broker Non-Votes
|
||||||
147,979,288
|
25,842
|
506,916
|
14,244,561
|
||||||
Proposal No. 5:
|
The Company’s stockholders voted for the Knight-Swift Transportation Holdings Inc. Second Amended and Restated 2014 Omnibus Incentive Plan:
|
||||||||
For
|
Against
|
Abstain
|
Broker Non-Voters
|
||||||
146,725,336
|
1,719,339
|
67,371
|
14,244,561
|
||||||
Proposal No. 6:
|
The Company’s stockholders voted against a stockholder proposal to allow certain stockholder actions by written consent:
|
||||||||
For
|
Against
|
Abstain
|
Broker Non-Voters
|
||||||
40,053,855
|
108,226,789
|
231,402
|
14,244,561
|
Knight-Swift Transportation Holdings Inc.
|
||
(Registrant)
|
||
Date:
|
|
/s/ Adam W. Miller
|
Chief Financial Officer
|
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 5/20/20 | |||
For Period end: | 5/19/20 | S-8 | ||
List all Filings |