---
schema_version: "secwatch.filing_event.v1"
accession: "0001492691-23-000072"
form_type: "8-K/A"
ticker: "KNX"
cik: "0001492691"
company_name: "Knight-Swift Transportation Holdings Inc."
filed_at: "2023-07-31T23:59:59+00:00"
generated_at: "2026-06-12T21:57:37.917748+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001492691-23-000072
- form_type: 8-K/A
- ticker: KNX
- cik: 0001492691
- company_name: Knight-Swift Transportation Holdings Inc.
- filed_at: 2023-07-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1492691/000149269123000072/0001492691-23-000072-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1492691/000149269123000072/knx-20230516.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001492691-23-000072
- JSON: https://secwatch.observer/filing/0001492691-23-000072.json
- Plain text: https://secwatch.observer/filing/0001492691-23-000072.txt

## Key facts
- Executive change
  Amy Boerger was appointed as Director at Knight-Swift Transportation Holdings Inc..
  - Action: appointed
  - Role: Director
  source text: appointed Amy Boerger as a member of the Board, effective as of August 1, 2023, to serve until the 2024 annual meeting of stockholders.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1492691/000149269123000072/0001492691-23-000072-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.