Knight-Swift Files Proxy Materials

TL;DR

KNX proxy update filed, shareholders get more info for voting.

AI Summary

Knight-Swift Transportation Holdings Inc. filed a Definitive Additional Materials proxy statement on May 2, 2024. This filing relates to the company's proxy materials, which are typically distributed to shareholders before annual meetings to solicit votes on various corporate matters. The filing does not contain specific financial figures or proposals but serves as supplementary information to previously filed proxy statements.

Why It Matters

This filing indicates ongoing corporate governance activities for Knight-Swift, providing shareholders with updated information relevant to their voting rights and company decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not introduce new financial risks or significant corporate actions.

Key Players & Entities

• Knight-Swift Transportation Holdings Inc. (company) — Filer of the proxy statement
• 2200 SOUTH 75TH AVENUE (location) — Company's business and mailing address
• PHOENIX, AZ (location) — Company's business and mailing address

FAQ

Filing Documents

• knx-2024defa14a050224.htm (DEFA14A) — 20KB
• knightswiftlogo2018newa21.jpg (GRAPHIC) — 92KB
• 0001492691-24-000067.txt ( ) — 148KB

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management The following table sets forth, as of the Record Date, March 18, 2024, the number and percentage of outstanding shares of our common stock beneficially owned by each person known by us to beneficially own more than 5% of such stock, by our named executive officers and our directors, and by all of our directors and executive officers as a group. Share information for BlackRock, Inc., The Vanguard Group, FMR LLC, and Wellington Management Group LLP (and related persons) is based on Schedules 13G and 13GA filed by these entities, as further described in the applicable footnotes. We had outstanding 161,562,394 shares of common stock as of the Record Date. The Company hereby replaces in its entirety the subsection under "Questions and Answers about the Proxy Materials and the Annual Meeting" entitled "Who is entitled to vote" on page 61 of the Proxy Statement as follows Who is entitled to vote Only stockholders of record of our common stock at the close of business on the Record Date, are entitled to notice of, and to vote at, the Annual Meeting. Shares that may be voted include shares that are held directly by the stockholder of record and beneficially through a broker, bank, or other nominee. Each share of our common stock will be entitled to one vote on all matters submitted for a vote at the Annual Meeting. As of the Record Date, there were 161,562,394 shares of our common stock issued and outstanding and entitled to be voted at the Annual Meeting. This Supplement should be read in conjunction with the Proxy Statement. Except as specifically set forth in this Supplement, no other changes are made to the Proxy Statement. If you have already submitted your proxy, you do not need to take any action.