| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2017-08-09 |
股东大会：
将于2017-09-07召开股东大会
会议内容 ▼▲
- 1.to consider and act upon a proposal to approve the Agreement and Plan of Merger, dated as of April 9, 2017 (referred to as the “merger agreement”), by and among Knight, Swift Transportation Company and Bishop Merger Sub, Inc. (referred to as “Merger Sub”), a copy of which is attached as Annex A to the accompanying joint proxy statement/prospectus, and the merger and other transactions contemplated thereby (referred to as the “Knight Merger Proposal”);
2.to consider and act upon a proposal to amend Swift’s certificate of incorporation (which will be the certificate of incorporation of the combined company) to provide for the classification of the combined company board of directors into three classes of directors with staggered terms of office (referred to as the “Knight Board Classification Proposal”);
3.to consider and act upon a proposal to amend Swift’s certificate of incorporation (which will be the certificate of incorporation of the combined company) to provide that stockholders of the combined company may take action by written consent, in lieu of holding a meeting, if such action is passed by a unanimous written consent signed by all stockholders entitled to vote (referred to as the “Knight Stockholder Written Consent Proposal,” with each of the Knight Board Classification Proposal and the Knight Stockholder Written Consent Proposal referred to as a “Knight Charter Amendment Proposal” and collectively as the “Knight Charter Amendment Proposals”);
4.to consider and act upon a proposal to approve the adjournment of the Knight special meeting to another date and place if necessary or appropriate to solicit additional votes in favor of any of the Knight Required Proposals (referred to as the “Knight Adjournment Proposal”);
5.to consider and act upon a proposal to approve, on a non-binding, advisory basis, the compensation that may become payable to Knight’s named executive officers that is based on or otherwise relates to the transaction, as disclosed in “The Transaction — Interests of Knight’s Directors and Officers in the Transaction” of the accompanying joint proxy statement/prospectus (referred to as the “Knight Advisory Compensation Proposal” and, together with the Knight Required Proposals and the Knight Adjournment Proposal, the “Knight Proposals”).
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| 2017-08-08 |
详情>>
股本变动：
变动后总股本8065.81万股
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| 2017-08-08 |
详情>>
业绩披露：
2017年中报每股收益0.41美元,归母净利润3284.70万美元,同比去年增长-30.48%
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| 2017-05-10 |
详情>>
业绩披露：
2017年一季报每股收益0.19美元,归母净利润1487.60万美元,同比去年增长-34.09%
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| 2017-03-31 |
股东大会：
将于2017-05-11召开股东大会
会议内容 ▼▲
- 1.Elect three Class I directors, each director to serve a term of three years;
2.Conduct an advisory, non-binding vote to approve executive compensation;
3.Conduct an advisory, non-binding vote on the frequency of future advisory, non-binding votes on executive compensation;
4.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2017;
5.Transact such other business as may properly come before the Annual Meeting.
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| 2017-03-01 |
详情>>
业绩披露：
2016年年报每股收益1.17美元,归母净利润9386.30万美元,同比去年增长-19.58%
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| 2017-03-01 |
详情>>
业绩披露：
2014年年报每股收益1.27美元,归母净利润1.03亿美元,同比去年增长48.47%
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| 2016-11-09 |
详情>>
业绩披露：
2016年三季报(累计)每股收益0.88美元,归母净利润7059.50万美元,同比去年增长-19.31%
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| 2016-08-08 |
详情>>
业绩披露：
2016年中报每股收益0.59美元,归母净利润4724.50万美元,同比去年增长-17.4%
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| 2016-05-06 |
详情>>
业绩披露：
2016年一季报每股收益0.28美元,归母净利润2257.00万美元,同比去年增长-23.65%
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| 2016-05-06 |
详情>>
业绩披露：
2015年一季报每股收益0.36美元,归母净利润2956.30万美元,同比去年增长55.07%
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| 2016-03-31 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.Elect four Class III directors, each director to serve a term of three years;
2.Elect one Class I director to serve the remainder of her term as a Class I director;
3.Conduct an advisory, non-binding vote to approve executive compensation;
4.Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2016;
5.Approve management's proposal regarding proxy access;
6.Vote on a shareholder proposal regarding proxy access, if properly presented at the meeting;
7.Transact such other business as may properly come before the Annual Meeting.
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| 2016-02-29 |
详情>>
业绩披露：
2015年年报每股收益1.43美元,归母净利润1.17亿美元,同比去年增长13.47%
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| 2015-11-09 |
详情>>
业绩披露：
2015年三季报(累计)每股收益1.07美元,归母净利润8748.40万美元,同比去年增长25.11%
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| 2015-08-10 |
详情>>
业绩披露：
2015年中报每股收益0.70美元,归母净利润5720.00万美元,同比去年增长27.61%
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| 2015-04-02 |
股东大会：
将于2015-05-14召开股东大会
会议内容 ▼▲
- 1. Elect three Class II directors, each director to serve a term of three years;
2. Elect one Class III director to serve the remainder of his term as a Class III director;
3. Conduct an advisory vote to approve executive compensation;
4. Approve the Knight Transportation, Inc. 2015 Omnibus Incentive Plan;
5. Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2015;
6. Transact such other business as may properly come before the Annual Meeting.
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| 2014-04-04 |
股东大会：
将于2014-05-15召开股东大会
会议内容 ▼▲
- 1. Elect three Class I directors, each director to serve a term of three years;
2. Conduct an advisory vote to approve executive compensation;
3. Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2014;
4. Transact such other business as may properly come before the Annual Meeting.
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| 2013-04-05 |
股东大会：
将于2013-05-16召开股东大会
会议内容 ▼▲
- 1. Elect three Class III directors, each director to serve a term of three years;
2. Election of one Class I director to serve the remainder of his term as a Class I director;
3. Conduct an advisory vote to approve executive compensation;
4. Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2013;
5. Transact such other business as may properly come before the Annual Meeting.
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