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Home / Companies / Knight-Swift Transportation Holdings Inc. / 14 May 2024

Meeting · year to 30 June 2024684 filers reporting

Knight-Swift Transportation Holdings Inc.: meeting of 14 May 2024

Votes reported on Form N-PX, item by item

684 Form N-PX filers reported votes at the Knight-Swift Transportation Holdings Inc. meeting of 14 May 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

12 nominees; 95.9% of reported votes for; 36 filers withheld from or voted against at least one nominee.

5,665 vote records from 215 filers. 2 of the 214 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

98.6% for0.5% against0.9% other0.9% against management215 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

1,059 vote records from 678 filers. 22 of the 662 filers that marked the item either way voted against management. 16 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

93.7% for2.9% against3.4% other3.3% against management678 filers
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

471 vote records from 213 filers. 4 of the 212 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

97.7% for1.4% against0.9% other1.9% against management213 filers
4

ENVIRONMENT OR CLIMATESecurity holder

Vote on a stockholder proposal regarding managing climate risk through science-based targets and...

398 vote records from 182 filers. 33 of the 181 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

16.5% for81.3% against2.2% other18.2% against management182 filers
5

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

66 vote records from 37 filers. 3 of the 37 filers that marked the item either way voted against management.

5.4% for91.9% against2.7% other8.1% against management37 filers0.0% for99.6% against0.4% other0.4% against management9,831,665 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor4. Proposal
VanguardForForForAgainst
BlackRock and iSharesForForForAgainst
FidelityForForForAgainst
DimensionalForForForAgainst
State Street and SPDRForForForAgainst
American CenturyForForForFor *
Franklin TempletonNo reportForNo reportNo report
InvescoForForForAgainst
EquitableForForForAgainst
Charles SchwabForForForNo report
Nuveen and TIAAForForForAgainst
ProShares and ProFundsForForForAgainst
John Hancock and ManulifeForForForAgainst
Morgan Stanley, Eaton Vance and CalvertForForForFor *
J.P. MorganForForForAgainst
Goldman SachsForForForAgainst
PGIM and PrudentialForForForAgainst
Jackson National fundsForForForAgainst
Northern Trust and FlexSharesForForForAgainst
SEIForForForNo report
T. Rowe PriceForForForAgainst
ThriventForForForAgainst
Lincoln FinancialForForForFor *
VoyaForForForAgainst
First TrustForForForAgainst
Russell InvestmentsForForForNo report
NationwideForForForFor *
Victory CapitalForForForAgainst
Brighthouse FundsForForForAgainst
Guggenheim and RydexForForForAgainst
Columbia ThreadneedleForForForAgainst
BNY MellonForForForAgainst
PrincipalForForForAgainst
Capital Group and American FundsNo reportSplit or no voteNo reportNo report
Pacific Life fundsForForForAgainst
MFSForForForAgainst
TransamericaForForForAgainst
Federated HermesForForForNo report
AllianceBernsteinForForForAgainst
Hartford FundsForForForNo report
DWSForForForFor *
PIMCOAgainst *ForAgainst *For *
AllspringForForForAgainst
MassMutualForForForAgainst
VirtusForForForAgainst
Macquarie and Delaware FundsForForForFor *
Janus HendersonNo reportForNo reportNo report
Neuberger BermanNo reportForNo reportNo report
Natixis and Loomis SaylesNo reportForNo reportNo report
BairdNo reportForNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Knight-Swift Transportation Holdings Inc. meeting?

684 Form N-PX filers reported votes at the meeting of 14 May 2024. On say-on-pay, 22 of 662 voted against management (3.3%). One proposal from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Knight-Swift Transportation Holdings Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Knight-Swift Transportation Holdings Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Knight-Swift Transportation Holdings Inc. with a meeting date within three days of 14 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.