ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On Tuesday, May 19, 2020, the Company held its Annual Meeting of Stockholders. The matters voted upon at the 2020 Annual Meeting of Stockholders and the results of such voting are set forth below.

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

Grant Thornton LLP as the Proposal No. 3: Company's independent registered public accounting firm for fiscal year 2020:


                          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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