<SEC-DOCUMENT>0001008886-17-000093.txt : 20170518
<SEC-HEADER>0001008886-17-000093.hdr.sgml : 20170518
<ACCEPTANCE-DATETIME>20170518153133
ACCESSION NUMBER:		0001008886-17-000093
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170516
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20170518
DATE AS OF CHANGE:		20170518

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COVENANT TRANSPORTATION GROUP INC
		CENTRAL INDEX KEY:			0000928658
		STANDARD INDUSTRIAL CLASSIFICATION:	TRUCKING (NO LOCAL) [4213]
		IRS NUMBER:				880320154
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-24960
		FILM NUMBER:		17854737

	BUSINESS ADDRESS:	
		STREET 1:		400 BIRMINGHAM HIGHWAY
		CITY:			CHATTANOOGA
		STATE:			TN
		ZIP:			37419
		BUSINESS PHONE:		4238211212

	MAIL ADDRESS:	
		STREET 1:		400 BIRMINGHAM HIGHWAY
		CITY:			CHATTANOOGA
		STATE:			TN
		ZIP:			37419

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COVENANT TRANSPORT INC
		DATE OF NAME CHANGE:	19940818
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K (ANNUAL MEETING VOTE RESULTS)
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: Scudder Law Firm
    Document created using EDGARfilings PROfile 4.2.1.0
    Copyright 1995 - 2017 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif" bgcolor="#ffffff" text="#000000">
<div>
<hr style="BORDER-TOP: black 4px solid; HEIGHT: 10px; BORDER-RIGHT: medium none; BORDER-BOTTOM: black 1px solid; COLOR: #ffffff; TEXT-ALIGN: center; MARGIN-LEFT: auto; BORDER-LEFT: medium none; BACKGROUND-COLOR: #ffffff; MARGIN-RIGHT: auto" align="center">
<div><br>
</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNITED STATES</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Washington, D.C.&#160;20549</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">___________________________________________________________________</div>

<div><br>
</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">FORM 8-K</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">CURRENT REPORT</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Date of Report (Date of earliest event reported):</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">May 16, 2017</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">___________________________________________________________________</div>

<div><br>
</div>

<div style="TEXT-ALIGN: center"><img src="cvtilogo.jpg"></div>

<div><br>
</div>

<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">COVENANT TRANSPORTATION GROUP, INC.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</div>

<div><br>
</div>

<div><br>
</div>

<table id="z9dd0f59b66ca4d17aef402d34af7a547" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 35.67%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">Nevada</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 28.66%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">000-24960</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 35.67%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">88-0320154</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 35.67%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(State or other jurisdiction</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">of incorporation)</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 28.66%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Commission</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">File Number)</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 35.67%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(IRS Employer</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">&#160;&#160;Identification No.)</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z24852797de9e4ef49e4ed053de61e2e6" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 51.9%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">400 Birmingham Hwy., Chattanooga, TN</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 48.1%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">37419</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 51.9%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Address of principal executive offices)</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 48.1%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Zip Code)</div>
</td>
</tr>
</table>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(423) 821-1212</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Registrant's telephone number, including area code)</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>

<div><br>
</div>

<table id="za4063912d7704613bf3a82848ae36ccb" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">[&#160;&#160;&#160;]</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">[&#160;&#160;&#160;]</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">[&#160;&#160;&#160;]</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">[&#160;&#160;&#160;]</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Indicate by check mark whether the registrant is an emerging growth company&#160;as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 6%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">[&#160;&#160;&#160;]</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Emerging growth company</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 6%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 6%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">[&#160;&#160;&#160;]</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 90.91%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">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.</div>
</td>
</tr>
</table>

<div><br>
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; WIDTH: 100%; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>
</div>

<div><br>
</div>

<table id="z0855f358449c4dd0b77ab587310aa621" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 8.24%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Item 5.07</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 91.76%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Submission of Matters to a Vote of Security Holders.</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 100%" colspan="2">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The Annual Meeting of Stockholders of Covenant Transportation Group, Inc. (the "Company") was held on Tuesday, May&#160;16, 2017.&#160; Four proposals were voted upon at the Annual Meeting.&#160; The proposals are described in detail in the Company&#8217;s proxy statement filed with the U.S. Securities and Exchange Commission on April&#160;6, 2017.&#160; The final results for the votes regarding each proposal are set forth below.</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z0682fc7f466d474a94cef0fb4f8ec043" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 5.66%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">1.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 94.34%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The voting tabulation on the election of six (6) directors was as follows:</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z45ff2473900e4bb58c1d8ff54fc78e35" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 80%" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: left"><u>Nominee</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>For</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Withheld</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Non-Votes</u></div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">William T. Alt</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">17,045,958</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,255,505</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,605,166</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Robert E. Bosworth</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">17,602,790</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">698,673</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,605,166</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Bradley A. Moline</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">17,805,632</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">495,831</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,605,166</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">David R. Parker</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">17,804,164</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">497,299</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,605,166</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Herbert J. Schmidt</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">17,101,610</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,199,853</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,605,166</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">W. Miller Welborn</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">17,971,317</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">330,146</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 20%; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,605,166</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z5aaa8c547b5f46e39bd1049cf5a59e09" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 5.66%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">2.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 94.34%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The compensation of the Company's named executive officers was approved, on an advisory and non-binding basis, as follows:</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z50956b3a060945c6aa02d50dfc498820" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 80%" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Votes For</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Votes Against</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Abstentions</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Non-Votes</u></div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">17,805,876</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">453,121</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">42,466</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,605,166</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z90bd333ca96843179d00fd202c53e3bd" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 5.66%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">3.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 94.34%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">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:</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z830e6f49ab6444ad94f2c9d8c3b34f2f" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 80%" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 16%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>One Year</u></div>
</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; VERTICAL-ALIGN: bottom; FONT-WEIGHT: bold; FONT-STYLE: normal; BORDER-BOTTOM-COLOR: ; WIDTH: 16%"><u> </u>

<div style="TEXT-ALIGN: center"><u>Two Years</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 16%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Three Years</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 16%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Abstentions</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 16%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Non-Votes</u></div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 16%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">16,197,721</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">6,051</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,023,642</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">74,049</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 16%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,605,166</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z04cfaddb26f7456e9319e1efb8553ac2" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 5.66%">&#160;</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 94.34%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">Accordingly, the Company&#8217;s stockholders expressed a preference for a non-binding, advisory vote on executive compensation each year. The Company&#8217;s Board of Directors considered the results of the non-binding, advisory vote on the frequency of votes on executive compensation and determined that it would hold future non-binding, advisory votes each year until the next stockholder non-binding, advisory vote on the frequency of these votes.</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z488a9b5deeca4650a971f4da4665d8ae" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 5.66%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">4.</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 94.34%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify">The appointment of KPMG LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2017, was ratified as follows:</div>
</td>
</tr>
</table>

<div><br>
</div>

<table id="z6d4383e9f5cd49cc831e3cb8d19bfbad" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 80%" cellspacing="0" cellpadding="0" align="center" border="0">
<tr>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Votes For</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Votes Against</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Abstentions</u></div>
</td>
<td style="VERTICAL-ALIGN: top; BORDER-BOTTOM-COLOR: ; WIDTH: 20%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal; TEXT-ALIGN: center"><u>Non-Votes</u></div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">19,715,352</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">165,642</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">25,635</div>
</td>
<td style="VERTICAL-ALIGN: top; WIDTH: 20%; BACKGROUND-COLOR: #cceeff">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">--</div>
</td>
</tr>
</table>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; WIDTH: 100%; BACKGROUND-COLOR: #000000" noshade="noshade">
</div>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SIGNATURE</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; TEXT-INDENT: 24pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

<div><br>
</div>

<table id="z2c448008975b40c297cd9f1550026403" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 70%" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 30%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 4%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 30%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">COVENANT TRANSPORTATION GROUP, INC.</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 30%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 4%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 30%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 30%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 4%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 30%">&#160;</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 30%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date: May 18, 2017</div>
</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 4%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">By:</div>
</td>
<td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 1px solid; WIDTH: 30%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">/s/ Richard B. Cribbs</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 30%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 4%">&#160;</td>
<td style="VERTICAL-ALIGN: bottom; WIDTH: 30%">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Richard B. Cribbs</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Executive Vice President and Chief Financial Officer</div>
</td>
</tr>
</table>

<div><br>
</div>

<div><br>
</div>

<br>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>cvtilogo.jpg
<DESCRIPTION>LOGO
<TEXT>
begin 644 cvtilogo.jpg
M_]C_X  02D9)1@ ! 0$ E@"6  #_VP!#  H'!PD'!@H)" D+"PH,#QD0#PX.
M#QX6%Q(9)" F)2,@(R(H+3DP*"HV*R(C,D0R-CL]0$! )C!&2T4^2CD_0#W_
MVP!# 0L+"P\-#QT0$!T]*2,I/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3T]
M/3T]/3T]/3T]/3T]/3T]/3T]/3T]/3W_P  1" "< 0,# 2(  A$! Q$!_\0
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MQH^VW7_/U/\ ]_6_QKO?^%*:_P#\_FG?]]O_ /$T?\*4U_\ Y_-._P"^W_\
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M_P#?UO\ &C[;=?\ /U/_ -_6_P :[W_A2FO_ //YIW_?;_\ Q-'_  I37_\
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M%,VUJPN)SC@!3D#\3@?G7T97+B'JD=-!:-A1117.;A7EWQQ_Y!>D_P#7=_\
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M%%%%49!1110 4444 %%%% !1110 4444 %%%% !1110 4444 %%%% !1110
>4444 %%%% !1110 4444 %%%% !1110 4444 ?_9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
