{"url_path":"/sec/cvlg/8-k/2026-05-15/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-15","source_url":"https://www.sec.gov/Archives/edgar/data/928658/0001008886-26-000133-index.html","accession_number":"0001008886-26-000133","cik":"0000928658","ticker":"CVLG","issuer_name":"COVENANT LOGISTICS GROUP, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/928658/0001008886-26-000133-index.html","primary_entity_key":"0000928658","primary_entity_name":"COVENANT LOGISTICS GROUP, INC."},"word_count":219,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\n \n \n\n \n\nThe Annual Meeting of Stockholders (the “Annual Meeting”) of the Company, was held on Wednesday May 13, 2026. Three proposals were voted on at the Annual Meeting. The proposals are described in detail in the Proxy Statement. The final results for the votes regarding each proposal are set forth below.\n\n \n \n\n \n\n1.\n\nThe individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:\n\n \n \n\n \n\nNominee\n\nFor\n\nWithheld\n\nBroker Non-Votes\n\n \n\nDr. Benjamin S. Carson, Sr.\n\n21,275,076\n\n4,839,681\n\n1,086,509\n\n \n\nJoey B. Hogan\n\n25,719,384\n\n395,373\n\n1,086,509\n\n \n\nD. Michael Kramer\n\n25,610,044\n\n504,713\n\n1,086,509\n\n \n\nBradley A. Moline\n\n18,087,472\n\n8,027,285\n\n1,086,509\n\n \n\nDavid R. Parker\n\n25,532,054\n\n582,703\n\n1,086,509\n\n \n\nRachel Parker-Hatchett\n\n25,718,628\n\n396,129\n\n1,086,509\n\n \n\nTracy L. Rosser\n\n21,276,907\n\n4,837,850\n\n1,086,509\n\n \n\nHerbert J. Schmidt\n\n25,663,735\n\n451,022\n\n1,086,509\n\n \n\nW. Miller Welborn\n\n24,854,533\n\n1,260,224\n\n1,086,509\n\n \n \n\n \n\n2.\n\nThe compensation of the Company’s named executive officers was approved, on an advisory and non-binding basis, as follows:\n\n \n \n\n \n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\n \n\n25,600,194\n\n475,165\n\n39,398\n\n1,086,509\n\n \n \n\n \n\n3.\n\nThe appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified as follows:\n\n \n \n\n \n\nVotes For\n\nVotes Against\n\nAbstentions\n\nBroker Non-Votes\n\n \n\n27,132,335\n\n54,680\n\n14,251\n\n-"}