Knight-Swift Transportation (KNX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 13, 2025, at company headquarters in Phoenix, Arizona.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation.

• Voting can be completed online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of twelve directors to serve until the 2026 annual meeting.

• Advisory, non-binding vote on named executive officer compensation (say-on-pay).

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year 2025.

• Stockholder proposal regarding support for transparency in political spending.

• Proxies authorized to vote on any other business that may properly come before the meeting.

Board of directors and corporate governance

• Twelve director nominees listed, with board recommending a vote for each.