ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
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 147,582,421 929,625 14,244,561 Shank
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 The Company's stockholders ratified the appointment of
For Against Abstain 162,030,632 680,988 44,987 The Company's stockholders voted for the First Amended
and Restated Certificate of
Incorporation of Knight-Swift Transportation Holdings Inc., which includes amendments Proposal No. 4: to declassify the Board: For Against Abstain Broker Non-Votes 147,979,288 25,842 506,916 14,244,561 The Company's stockholders voted for the Knight-Swift Transportation Holdings Inc. Proposal No. 5: 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
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