UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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):
___________________________________________________________________
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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(423 ) 821-1212
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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).
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Emerging growth company
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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. [ ]
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of Stockholders (the “Annual Meeting”) of Covenant Logistics Group, Inc., a Nevada
corporation (the “Company”), was held on Wednesday May 19, 2021. Three proposals were voted on at the Annual Meeting. The proposals are described in detail in the Company’s proxy statement filed with the U.S. Securities and Exchange
Commission on April 16, 2021. The final results for the votes regarding each proposal are set forth below.
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1.
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The 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:
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Nominee
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For
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Withheld
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Broker
Non-Votes
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Robert E. Bosworth
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15,219,455
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533,857
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1,993,595
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D. Michael Kramer
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15,610,440
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142,872
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1,993,595
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Bradley A. Moline
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12,122,504
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3,630,808
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1,993,595
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David R. Parker
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15,370,107
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383,205
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1,993,595
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Rachel Parker-Hatchett
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15,262,078
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491,234
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1,993,595
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Herbert J. Schmidt
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14,050,271
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1,703,041
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1,993,595
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W. Miller Welborn
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15,520,313
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232,999
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1,993,595
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2.
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The compensation of the Company’s named executive officers was approved, on an advisory and non-binding basis,
as follows:
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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15,465,824
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186,470
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101,018
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1,993,595
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3.
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The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2021, was ratified as follows:
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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17,703,467
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42,923
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517
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—
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SIGNATURE
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.
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COVENANT LOGISTICS GROUP, INC.
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(Registrant)
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Date: May 24, 2021
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By:
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/s/ Joey B. Hogan
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Joey B. Hogan
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President
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