Nevada
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000-24960
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88-0320154
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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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400 Birmingham Hwy., Chattanooga, TN
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37419
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(Address of principal executive offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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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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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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$0.01 Par Value Class A common stock
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CVLG
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The Nasdaq Global Select Market
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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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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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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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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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