{"url_path":"/sec/knx/8-k/2026-05-13/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":"2026-05-13","source_url":"https://www.sec.gov/Archives/edgar/data/1492691/0001492691-26-000047-index.html","accession_number":"0001492691-26-000047","cik":"0001492691","ticker":"KNX","issuer_name":"Knight-Swift Transportation Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1492691/0001492691-26-000047-index.html","primary_entity_key":"0001492691","primary_entity_name":"Knight-Swift Transportation Holdings Inc."},"word_count":162,"has_tables":true,"body_markdown":"ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS\n\nOn Tuesday, May 12, 2026, Knight-Swift Transportation Holdings Inc. (the \"Company\") held its Annual Meeting of Stockholders. The matters voted upon at the 2026 Annual Meeting of Stockholders and the results of such voting are set forth below.\n\nProposal No. 1:The Company's stockholders elected eleven directors, each such director to serve until the 2027 Annual Meeting of Stockholders:\n\nForAgainstAbstainBroker Non-Votes\n\nDouglas Col144,157,8355,114,82642,6927,102,709\n\nReid Dove142,500,8416,758,59355,9197,102,709\n\nMichael Garnreiter140,628,7818,631,23655,3367,102,709\n\nLouis Hobson144,118,8625,129,47767,0147,102,709\n\nGary Knight143,534,7025,724,23856,4137,102,709\n\nKevin Knight143,045,3976,213,71656,2407,102,709\n\nAdam Miller144,155,2125,104,58555,5567,102,709\n\nKathryn Munro140,048,5349,211,38655,4337,102,709\n\nJessica Powell147,908,4541,339,72267,1777,102,709\n\nRoberta Roberts Shank144,703,5794,567,84343,9317,102,709\n\nDavid Vander Ploeg133,165,15416,094,18056,0197,102,709\n\nProposal No. 2:The Company's stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers:\n\nForAgainstAbstainBroker Non-Votes\n\n145,003,1514,260,59551,6077,102,709\n\nProposal 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 2026:\n\nForAgainstAbstain\n\n151,056,6865,307,69453,682\n\nProposal No. 4:The Company’s stockholders voted against a stockholder proposal regarding support for transparency in political spending:\n\nForAgainstAbstainBroker Non-Votes\n\n58,775,09489,882,289657,9707,102,709"}