Knight-Swift Transportation (KNX) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, at company headquarters in Phoenix, AZ.

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

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

Voting matters and shareholder proposals

• Election of eleven directors to serve until the 2027 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 2026.

• Stockholder proposal regarding 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

• Eleven director nominees listed for election, including Douglas Col, Reid Dove, Michael Garnreiter, and others.