COVENANT LOGISTICS GROUP, INC.
For the period ended May 13, 2026. Filed May 15, 2026.
View on SEC.govAbout this filing
A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 13, 2026 · Filed May 15, 2026
Use the contents to explore the available documents and sections.
Contents
PROXY STATEMENT
Proxy Statement. The final results for the votes regarding each proposal are set forth below. |
| 1. 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. | 21,275,076 | 4,839,681 | 1,086,509 |
| Joey B. Hogan | 25,719,384 | 395,373 | 1,086,509 |
| D. Michael Kramer | 25,610,044 | 504,713 | 1,086,509 |
| Bradley A. Moline | 18,087,472 | 8,027,285 | 1,086,509 |
| David R. Parker | 25,532,054 | 582,703 | 1,086,509 |
| Rachel Parker-Hatchett | 25,718,628 | 396,129 | 1,086,509 |
| Tracy L. Rosser | 21,276,907 | 4,837,850 | 1,086,509 |
| Herbert J. Schmidt | 25,663,735 | 451,022 | 1,086,509 |
| W. Miller Welborn | 24,854,533 | 1,260,224 | 1,086,509 |
| 2. 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 |
| 25,600,194 | 475,165 | 39,398 | 1,086,509 |
| 3. The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified as follows: | |||
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 27,132,335 | 54,680 | 14,251 | - |
| Item 8.01 | Other Events. |
|---|---|
| On May 13, 2026, the Board declared a quarterly cash dividend of $0.07 per share of Class A and Class B common stock. The quarterly cash dividend is pursuant to a quarterly cash dividend program previously approved by the Board. The dividend is payable to stockholders of record on June 5, 2026, and is expected to be paid on June 26, 2026. A copy of the press release announcing the declaration of dividends is attached to this report as Exhibit 99.1. | |
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| EXHIBIT NUMBER | EXHIBIT DESCRIPTION |
| 99.1 | Covenant Logistics Group, Inc. press release announcing the declaration of a quarterly cash dividend. |
| 104 | Cover Page Interactive Data File. |
| | The information Items 8.01 and 9.01 of this report and the exhibit hereto maybe considered forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, and Section 21E of the Securities Exchange Act of 1934, and such statements are subject to the safe harbor created by those sections and the Private Securities Litigation Reform Act of 1995, as amended. All statements, other than statements of historical or current fact, are statements that could be deemed forward-looking statements, including, without limitation, statements relating to our declaration of quarterly dividends. Forward-looking statements are based on the current beliefs, assumptions, and expectations of management and current market conditions. Forward-looking statements are inherently subject to risks and uncertainties, some of which cannot be predicted or quantified, which could cause future events and actual results to differ materially from those set forth in, contemplated by, or underlying the forward-looking statements. There can be no assurance that future dividends will be declared. The declaration of future dividends is subject to
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.