Knight-Swift Transportation Holdings Inc. held its 2026 Annual Meeting on May 12, approving election of eleven directors, advisory executive compensation, and Grant Thornton LLP as auditors, while rejecting a political spending transparency proposal; board declared $0.20 quarterly dividend.
Key takeaways
Stockholders elected eleven directors to serve until 2027 Annual Meeting.
Advisory approval of named executive officers' compensation: 145M For vs 4.3M Against.
Ratification of Grant Thornton LLP as FY2026 auditors: 151M For vs 5.3M Against.
Rejection of stockholder proposal on political spending transparency: 59M For vs 90M Against.
Board declared $0.20 quarterly cash dividend, record June 8, payable June 22, 2026.