{"schema_version":"secwatch.filing_event.v1","accession":"0001008886-23-000106","form_type":"8-K","ticker":"CVLG","cik":"0000928658","company_name":"COVENANT LOGISTICS GROUP, INC.","filed_at":"2023-05-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.908725+00:00","generated_at":"2026-06-14T19:02:22.256809+00:00","sec_items":["5.02","5.07","8.01","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.6,"calibrated_materiality_score":0.6,"confidence":"high","headline":"Covenant Logistics: $0.11 dividend, share plan increase, exec compensation changes, ex-President retirement","bullets":["Stockholders approved Third Amendment to Incentive Plan: +575,000 shares, term extended three years.","New base salaries: Parker $804,710; Bunn $525,013; Grant $375,170; Hough $417,685; Doster $416,104 (eff. June 26, 2023).","2023 LTIP awards: Parker $1M cash; Bunn $600K; Grant $250K; Hough $200K; Doster $200K in restricted shares.","Former President Joey Hogan retiring as officer June 30, 2023; receives $930K cash package; elected to Board.","Quarterly dividend of $0.11 per share declared, payable June 30, 2023 to holders of record June 2, 2023."],"urls":{"canonical":"https://secwatch.observer/filing/0001008886-23-000106","json":"https://secwatch.observer/filing/0001008886-23-000106.json","markdown":"https://secwatch.observer/filing/0001008886-23-000106.md","text":"https://secwatch.observer/filing/0001008886-23-000106.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/928658/000100888623000106/0001008886-23-000106-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/928658/000100888623000106/form8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T19:02:22.256809+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"3a3e4517c0eba96ee0afb28abed5b88fb0fde2c1","claim":"COVENANT LOGISTICS GROUP, INC. shareholders approved Ratification of Grant Thornton LLP as independent auditor at the 2023-05-17 meeting.","evidence_excerpt":"The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, was ratified as follows: Votes For Votes Against Abstentions Broker Non-Votes 14,714,478 13,396 2,595 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/928658/000100888623000106/0001008886-23-000106-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"7fbb672ca42c2314febe3a40c08239799a312944","claim":"COVENANT LOGISTICS GROUP, INC. shareholders approved Approval of Third Amendment at the 2023-05-17 meeting.","evidence_excerpt":"The Third Amendment was approved as follows: Votes For Votes Against Abstentions Broker Non-Votes 11,620,351 2,094,026 9,818 1,006,274","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/928658/000100888623000106/0001008886-23-000106-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"957e86c5cee5d5be8378fc1ec06e89f165f1dae2","claim":"COVENANT LOGISTICS GROUP, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-17 meeting.","evidence_excerpt":"The compensation of the Company’s named executive officers was approved, on an advisory and non-binding basis, as follows: Votes For Votes Against Abstentions Broker Non-Votes 13,539,126 158,410 26,659 1,006,274","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/928658/000100888623000106/0001008886-23-000106-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"a0184fffbca9708b0437116bfc4b81b57d0ae593","claim":"COVENANT LOGISTICS GROUP, INC. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-17 meeting.","evidence_excerpt":"In a non-binding, advisory vote, the stockholders voted as follows on the proposal to select the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers: One Year Two Years Three Years Abstentions Broker Non-Votes 12,732,839 17,759 966,133 7,464 1,006,274","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/928658/000100888623000106/0001008886-23-000106-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"bde642c33335579e51026295403c11a8e687b2bc","claim":"COVENANT LOGISTICS GROUP, INC. shareholders approved Election of Directors at the 2023-05-17 meeting.","evidence_excerpt":"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: Nominee For Withheld Broker Non-Votes Dr. Benjamin S. Carson, Sr. 11,476,808 2,247,387 1,006,274 Joey B. Hogan 13,209,347 514,848 1,006,274 D. Michael Kramer 13,630,784 93,411 1,006,274 Bradley A. Moline 9,329,798 4,394,397 1,006,274 David R. Parker 13,490,467 233,728 1,006,274 Rachel Parker-Hatchett 13,282,430 441,765 1,006,274 Tracy L. Rosser 13,707,832 16,363 1,006,274 Herbert J. Schmidt 10,464,048 3,260,147 1,006,274 W. Miller Welborn 13,661,696 62,499 1,006,274","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/928658/000100888623000106/0001008886-23-000106-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}