<html>
  <head>
    <title></title>
    <!-- Licensed to: scudder
         Document created using EDGARfilings PROfile 6.5.1.0
         Copyright 1995 - 2020 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
    <div>
      <div>
        <div style="text-align: center; margin-right: 1pt; margin-top: 2.8pt; font-family: Arial; font-size: 16pt; font-weight: bold;">UNITED STATES</div>
        <div style="text-align: center; margin-right: 77.3pt; margin-left: 76.35pt; margin-top: 0.85pt; font-family: Arial; font-size: 16pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
        <div style="text-align: center; margin-right: 77.25pt; margin-left: 76.35pt; font-family: Arial; font-size: 11pt; font-weight: bold;">Washington, D.C. 20549</div>
      </div>
      <br>
      <hr noshade="noshade" align="center" style="height: 1px; width: 75%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
      <div style="text-align: center; margin-right: 77.25pt; margin-left: 76.35pt; margin-top: 2.8pt; font-family: Arial; font-size: 16pt; font-weight: bold;">FORM 8-K</div>
      <div style="text-align: center; margin-right: 77.15pt; margin-left: 76.35pt; margin-top: 9.55pt; font-family: Arial;">CURRENT REPORT</div>
      <div style="text-align: center; margin-right: 117.65pt; margin-left: 116.65pt; margin-top: 0.45pt; font-family: Arial;">Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 </div>
      <div style="text-align: center; margin-right: 117.65pt; margin-left: 116.65pt; margin-top: 0.45pt; font-family: Arial;"> <br>
      </div>
      <div style="text-align: center; margin-right: 117.65pt; margin-left: 116.65pt; margin-top: 0.45pt; font-family: Arial;">Date of Report (Date of earliest event reported): May 19, 2020</div>
      <div style="margin-top: 0.45pt; font-family: 'Times New Roman',Times,serif;">
        <div style="font-family: Arial;">
          <hr noshade="noshade" align="center" style="height: 1px; width: 75%; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); text-align: center; margin-left: auto; margin-right: auto; border: medium none;">
          <div><br>
          </div>
          <div style="text-align: center;"><img width="1000" border="0" height="131" src="knxswftlogo.jpg"></div>
          <div style="text-align: center;"><br>
          </div>
          <div style="text-align: center;">
            <hr noshade="noshade" align="center" style="height: 1px; width: 75%; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); margin-left: auto; margin-right: auto; border: medium none;"></div>
        </div>
        <div style="text-align: center; margin-right: 77.3pt; margin-left: 76.35pt; margin-top: 2.55pt; font-family: Arial; font-size: 18pt; font-weight: bold;">Knight-Swift Transportation Holdings Inc.</div>
        <div style="text-align: center; margin-right: 77.25pt; margin-left: 76.35pt; margin-top: 7.9pt; font-family: Arial;">(Exact name of registrant as specified in its charter)</div>
        <div style="margin-top: 0.4pt; font-family: Arial;"><br>
        </div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);" id="zd54c527a82ef450f928baca9a661b62a">

            <tr>
              <td style="width: 35.89%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0);">
                <div style="font-family: Arial;">&#160;</div>
                <div style="text-align: center; margin-right: 1.95pt; font-family: Arial; font-weight: bold;">Delaware</div>
              </td>
              <td style="width: 27.46%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0);">
                <div style="font-family: Arial;">&#160;</div>
                <div style="text-align: center; margin-left: 2.9pt; font-family: Arial; font-weight: bold;">001-35007</div>
              </td>
              <td style="width: 36.65%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0);">
                <div style="font-family: Arial;">&#160;</div>
                <div style="text-align: center; margin-left: 4.05pt; font-family: Arial; font-weight: bold;">20-5589597</div>
              </td>
            </tr>
            <tr>
              <td style="width: 35.89%; vertical-align: top; font-family: Arial;">
                <div style="text-align: center; margin-left: 5.45pt;">(State or other jurisdiction of incorporation)</div>
              </td>
              <td style="width: 27.46%; vertical-align: top; font-family: Arial;">
                <div style="text-align: center; margin-left: 17.9pt;">(Commission File Number)</div>
              </td>
              <td style="width: 36.65%; vertical-align: top; font-family: Arial;">
                <div style="text-align: center; margin-left: 29.9pt;">(IRS Employer Identification No.)</div>
              </td>
            </tr>
            <tr>
              <td style="width: 35.89%; vertical-align: top; text-align: center; font-family: Arial;">&#160;</td>
              <td style="width: 27.46%; vertical-align: top; font-family: Arial;">
                <div style="text-align: center; text-indent: -3.7pt; margin-right: 8.55pt; margin-left: 16.3pt; font-weight: bold;">20002 North 19th Avenue Phoenix, Arizona 85027</div>
              </td>
              <td style="width: 36.65%; vertical-align: top; text-align: center; font-family: Arial;">&#160;</td>
            </tr>

        </table>
        <div style="text-align: center; margin-right: 77.25pt; margin-left: 76.35pt; margin-top: 0.95pt; font-family: Arial; font-size: 8pt;">(Address of principal executive offices and zip code)</div>
        <div style="text-align: center; margin-right: 77.3pt; margin-left: 76.35pt; margin-top: 3.65pt; font-family: Arial; font-weight: bold;">(602) 269-2000</div>
        <div style="text-align: center; margin-right: 77.3pt; margin-left: 76.35pt; margin-top: 0.45pt; font-family: Arial;">(Registrant's telephone number, including area code)</div>
        <div style="text-align: center; margin-right: 76.95pt; margin-left: 76.35pt; margin-top: 6.45pt; font-family: Arial; font-weight: bold;">N/A</div>
        <div style="text-align: center; margin-right: 77.25pt; margin-left: 76.35pt; margin-top: 0.45pt; font-family: Arial;">(Former name or former address, if changed since last report)</div>
        <div style="margin-top: 3.75pt;"> <font style="font-family: Arial;"><br>
          </font></div>
        <div style="margin-top: 3.75pt; font-family: Arial;">Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>
        <div style="font-family: Arial;"> <br>
        </div>
        <div style="text-indent: 9pt;"><font style="font-family: Arial;">&#9744; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
        <div style="font-family: Arial; text-indent: 9pt;">&#9744; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
        <div style="margin-left: 13.25pt;"><font style="font-family: Arial;"> </font></div>
        <div style="font-family: Arial; text-indent: 9pt;">&#9744; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
        <div style="text-indent: 9pt;"> <font style="font-family: Arial;">&#9744; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
        <div style="text-indent: 9pt;"><font style="font-family: Arial;"> <br>
          </font></div>
        <div style="font-family: Arial;">Securities registered pursuant to Section 12(b) of the Act:</div>
        <div> <font style="font-family: Arial;"><br>
          </font></div>
        <div>
          <table cellspacing="0" cellpadding="0" border="0" id="zaf38e391f4a64440b5ec6af2ce8fa014" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0); width: 100%;">

              <tr>
                <td style="width: 33.33%; font-weight: bold; text-align: center; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">Title of each class<br>
                </td>
                <td colspan="1" style="width: 1%; font-weight: bold; text-align: center; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                <td style="width: 33.33%; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                  <div style="font-weight: bold; text-align: center;">Trading Symbol(s) <br>
                  </div>
                </td>
                <td colspan="1" style="width: 1%; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                <td style="width: 33.33%; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                  <div style="font-weight: bold; text-align: center;">Name of each exchange on which registered <br>
                  </div>
                </td>
              </tr>
              <tr>
                <td style="width: 33.33%; text-align: center; font-family: Arial;">Common Stock $0.01 Par Value</td>
                <td colspan="1" style="width: 1%; text-align: center; font-family: Arial;">&#160;</td>
                <td style="width: 33.33%; font-family: Arial;">
                  <div style="text-align: center;">KNX</div>
                </td>
                <td colspan="1" style="width: 1%; font-family: Arial;">&#160;</td>
                <td style="width: 33.33%; text-align: center; font-family: Arial;">New York Stock Exchange</td>
              </tr>

          </table>
        </div>
      </div>
      <div style="margin-top: 0.45pt; font-family: 'Times New Roman',Times,serif;"> <font style="font-family: Arial;"><br>
        </font></div>
      <div><font style="font-family: Arial;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
          (&#167;240.12b-2 of this chapter).</font></div>
      <div><font style="font-family: Arial;">Emerging growth company</font>&#160; &#9744;
        <div style="margin-top: 3.45pt; font-family: 'Times New Roman',Times,serif;">
          <div style="font-family: Arial;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
            to Section 13(a) of the Exchange Act.&#160; &#9744;</div>
          <div> <font style="font-family: Arial;"><br>
            </font></div>
          <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div id="DSPFPageBreak" style="page-break-after: always;">
              <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);"></div>
          </div>
          <font style="font-family: Arial;"> </font>
          <div><font style="font-family: Arial;"> </font>
            <div style="text-align: justify; margin-top: 0.25pt; font-family: Arial;">
              <table cellspacing="0" cellpadding="0" border="0" id="zcd5cbf17de304a7b9c4b72869e707c5d" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; color: rgb(0, 0, 0); width: 100%;">

                  <tr>
                    <td style="background-color: rgb(0, 70, 126); width: 10%; color: rgb(255, 255, 255); font-family: Arial; font-weight: bold;">ITEM 5.07<br>
                    </td>
                    <td style="background-color: rgb(157, 27, 17); width: 90%; color: rgb(255, 255, 255); font-family: Arial;">
                      <div style="font-weight: bold;">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="text-align: justify; margin-top: 0.25pt; font-family: Arial;"> <br>
            </div>
            <div style="text-align: justify; margin-top: 0.25pt; font-family: Arial;">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.</div>
            <div style="margin-top: 0.25pt; font-family: Arial;"><br>
            </div>
            <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);" id="zde36824ae8364c00b4ec5036a7cc276c">

                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="font-weight: bold;">Proposal No. 1:</div>
                  </td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="7" style="vertical-align: top; font-family: Arial; padding-bottom: 1px;">
                    <div>The Company's stockholders elected three Class III directors, each to serve a term of one year:</div>
                  </td>
                  <td style="width: 3.44%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">For</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Withheld</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">
                    <div>David Jackson</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">145,002,106</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">3,509,940</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">14,244,561</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">
                    <div>Kevin Knight</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">143,364,158</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">5,147,888</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">14,244,561</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">
                    <div>Roberta Roberts Shank</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">147,582,421</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">929,625</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">14,244,561</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="font-weight: bold;">Proposal No. 2:</div>
                  </td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="8" style="vertical-align: top; font-family: Arial; padding-bottom: 1px;">
                    <div>The Company's stockholders conducted an advisory, non-binding vote to approve executive compensation:</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">For</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Against</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Abstain</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">145,003,788</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">3,449,150</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">59,108</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">14,244,561</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: bottom; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="font-weight: bold;">Proposal No. 3:</div>
                  </td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="8" style="vertical-align: top; font-family: Arial; padding-bottom: 1px;">
                    <div style="text-align: justify;">The Company&#8217;s stockholders ratified the appointment of Grant Thornton LLP as the Company&#8217;s independent registered public accounting firm for fiscal year 2020:</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">For</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Against</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Abstain</div>
                  </td>
                  <td colspan="3" style="vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">162,030,632</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">680,988</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">44,987</div>
                  </td>
                  <td colspan="3" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="3" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="3" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: bottom; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="font-weight: bold;">Proposal No. 4:</div>
                  </td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="8" style="vertical-align: top; font-family: Arial; padding-bottom: 1px;">
                    <div style="text-align: justify;">The Company&#8217;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:</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">For</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Against</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Abstain</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Broker Non-Votes</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">147,979,288</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">25,842</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">506,916</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">14,244,561</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: bottom; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="font-weight: bold;">Proposal No. 5:</div>
                  </td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="8" style="vertical-align: top; font-family: Arial; padding-bottom: 1px;">
                    <div style="text-align: justify;">The Company&#8217;s stockholders voted for the Knight-Swift Transportation Holdings Inc. Second Amended and Restated 2014 Omnibus Incentive Plan:</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">For</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Against</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Abstain</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Broker Non-Voters</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">146,725,336</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">1,719,339</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">67,371</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">14,244,561</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="font-weight: bold;">Proposal No. 6:</div>
                  </td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="8" style="vertical-align: top; font-family: Arial; padding-bottom: 1px;">
                    <div style="text-align: justify;">The Company&#8217;s stockholders voted against a stockholder proposal to allow certain stockholder actions by written consent:</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">For</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Against</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Abstain</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial; padding-bottom: 1px;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="text-align: center; font-weight: bold;">Broker Non-Voters</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 13.46%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="1" style="width: 1%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 24.32%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">40,053,855</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 23.19%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">108,226,789</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 19.75%; vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">231,402</div>
                  </td>
                  <td style="width: 0.86%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td colspan="2" style="vertical-align: top; font-family: Arial;">
                    <div style="text-align: center;">14,244,561</div>
                  </td>
                </tr>

            </table>
            <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
              <div style="page-break-after: always;" id="DSPFPageBreak">
                <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;"></div>
            </div>
            <div style="text-align: center; margin-right: 0.05pt; margin-top: 2.15pt; font-family: Arial; font-weight: bold;">SIGNATURES</div>
            <div style="margin-top: 0.5pt; font-family: Arial;"><br>
            </div>
            <div style="margin-left: 5.5pt; font-family: Arial;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>
            <div style="font-family: Arial;"><br>
            </div>
            <div style="font-family: Arial;"><br>
            </div>
            <div style="margin-top: 0.35pt; font-family: Arial;"><br>
            </div>
            <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; text-align: left; color: rgb(0, 0, 0);" id="z6de57bbda71147a490c3693263408499">

                <tr>
                  <td colspan="2" rowspan="2" style="width: 50.13%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 49.87%; vertical-align: top; font-family: Arial; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="margin-left: 2.5pt; font-weight: bold;">Knight-Swift Transportation Holdings Inc.</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 43.01%; vertical-align: top; font-family: Arial;">
                    <div style="margin-left: 2.5pt;">(Registrant)</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 7.12%; vertical-align: top; padding-bottom: 1px;">
                    <div style="font-family: Arial;">&#160;</div>
                    <div style="margin-left: 2.75pt; font-family: Arial;">Date:</div>
                  </td>
                  <td style="width: 43.01%; vertical-align: top; padding-bottom: 1px;">
                    <div style="font-family: Arial;">&#160;</div>
                    <div style="margin-left: 9.7pt; font-family: Arial;">May 20, 2020</div>
                  </td>
                  <td style="width: 49.87%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
                    <div style="font-family: Arial;">&#160;</div>
                    <div style="margin-left: 2.5pt; font-family: Arial; font-style: italic;">/s/ Adam W. Miller</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 7.12%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 43.01%; vertical-align: top; font-family: Arial;">&#160;</td>
                  <td style="width: 49.87%; vertical-align: top;">
                    <div style="margin-left: 2.5pt; font-family: Arial;">Adam W. Miller</div>
                    <div style="margin-left: 2.5pt; font-family: Arial;">Chief Financial Officer</div>
                  </td>
                </tr>

            </table>
            <div style="text-align: justify; margin-top: 6pt;"><br>
            </div>
          </div>
        </div>
      </div>
    </div>
  </div>
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "form8k.htm", "description": "FORM 8-K (ANNUAL MEETING RESULTS)", "secsgml_size_bytes": 49357}]
{"company-data": {"conformed-name": "Knight-Swift Transportation Holdings Inc.", "cik": "0001492691", "assigned-sic": "4213", "irs-number": "205589597", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-35007", "film-number": "20896634"}, "business-address": {"street1": "2200 SOUTH 75TH AVENUE", "city": "PHOENIX", "state": "AZ", "zip": "85043", "phone": "602-269-9700"}, "mail-address": {"street1": "2200 SOUTH 75TH AVENUE", "city": "PHOENIX", "state": "AZ", "zip": "85043"}, "former-company": [{"former-conformed-name": "SWIFT TRANSPORTATION Co", "date-changed": "20110512"}, {"former-conformed-name": "SWIFT TRANSPORTATION CO", "date-changed": "20101209"}, {"former-conformed-name": "SWIFT TRANSPORTATION Co", "date-changed": "20101129"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2020
Knight-Swift Transportation Holdings Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-35007
20-5589597
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
20002 North 19th Avenue Phoenix, Arizona 85027
(Address of principal executive offices and zip code)
(602) 269-2000
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock $0.01 Par Value
KNX
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
          (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
            to Section 13(a) of the Exchange Act.  ☐
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 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
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Knight-Swift Transportation Holdings Inc.
(Registrant)
Date:
May 20, 2020
/s/ Adam W. Miller
Adam W. Miller
Chief Financial Officer