Knight-Swift appoints Amy Boerger to board, declares $0.14 quarterly dividend, sets annual say-on-pay vote

Knight-Swift Transportation Holdings Inc.

Amy Boerger appointed to Board effective Aug 1, 2023; independent director, Audit and Nominating committees.
Boerger retired as VP & General Manager at Cummins after 39 years; focused on North American trucking and emissions.
Quarterly cash dividend of $0.14 per share declared; record Sept 8, payable Sept 25, 2023.
Board determined to hold future non-binding advisory votes on executive compensation annually until next frequency vote.

item 5.02 item 5.07 item 8.01 item 9.01

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Appointed

Amy Boerger

Director

KNX · Knight-Swift Transportation Holdings Inc.

Effective: 2023-08-01
Filed: July 31, 2023, 7:59 PM ET

appointed Amy Boerger as a member of the Board, effective as of August 1, 2023, to serve until the 2024 annual meeting of stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Amy Boerger was appointed as Director at Knight-Swift Transportation Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Amy Boerger as a member of the Board, effective as of August 1, 2023, to serve until the 2024 annual meeting of stockholders.

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Source: SEC EDGAR

accession 0001492691-23-000072

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