KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Proposal 1.
Election of Gary Knight as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Kathryn Munro as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Advisory, non-binding vote to approve executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
Amendments to our second amended and restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the "Moyes Stockholders"), (ii) the terms and provisions associated with the Class B common stock.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4.
Amendments to our Certificate of Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 5.
Amendments to our by-laws to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 6.
Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 7.
Shareholder proposal regarding independent Board chairperson, if properly presented.
Caisse vote:
For
Applicable policy or principle:
PR_05_12