KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Proposal 1a.
Election of Director to serve until the 2024 Annual Meeting: Reid Dove
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Director to serve until the 2024 Annual Meeting: Michael Garnreiter
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Director to serve until the 2024 Annual Meeting: Louis Hobson
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Director to serve until the 2024 Annual Meeting: David Jackson
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1e.
Election of Director to serve until the 2024 Annual Meeting: Gary Knight
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1f.
Election of Director to serve until the 2024 Annual Meeting: Kevin Knight
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1g.
Election of Director to serve until the 2024 Annual Meeting: Kathryn Munro
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 1h.
Election of Director to serve until the 2024 Annual Meeting: Jessica Powell
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1i.
Election of Director to serve until the 2024 Annual Meeting: Roberta Roberts Shank
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1j.
Election of Director to serve until the 2024 Annual Meeting: Robert Synowicki, Jr.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1k.
Election of Director to serve until the 2024 Annual Meeting: David Vander Ploeg
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
Conduct an advisory, non-binding vote to approve named executive officer compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
Conduct an advisory, non-binding vote on the frequency of future non-binding votes to approve named executive officer compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
Vote on a stockholder proposal regarding independent Board chairperson.
Caisse vote:
For
Applicable policy or principle:
PC_00