| 2023-05-24 |
股东大会：
将于2023-06-29召开股东大会
会议内容 ▼▲
- 1.To approve the Agreement and Plan of Merger, dated as of March 20, 2023, by and among U.S. Xpress, Knight-Swift Transportation Holdings Inc. (“Knight-Swift”) and Liberty Merger Sub Inc. (“Merger Subsidiary”), as it may be amended from time to time (the “Merger Agreement”) and the merger of Merger Subsidiary with and into U.S. Xpress, with U.S. Xpress surviving the merger (which we refer to as the “Merger”) as an indirect subsidiary of Knight-Swift.
2.To approve an amendment (which we refer to as the “Charter Amendment”) to the Company’s Third Amended and Restated Articles of Incorporation (the “Charter”).
3.To separately approve the Merger, by the affirmative vote of the holders of a majority of the voting power of the outstanding shares of U.S. Xpress stock (voting together as a single class) held by the holders of U.S. Xpress stock other than the Rollover Stockholders and the other Excluded Stockholders, with each share of U.S. Xpress stock counted equally with one vote per share for this purpose.
4.To approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to our named executive officers in connection with the Merger.
5.To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate (as determined by the Board or the chairperson of the meeting, in each case, acting at the direction of the Special Committee), including to solicit additional proxies to vote in favor of the proposal to approve the Merger Proposal, the Charter Amendment Proposal and/or the Majority-of-the-Minority Approval Proposal in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or approve the Merger Proposal, the Charter Amendment Proposal and/or the Majority-of-the-Minority Approval Proposal.
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| 2023-05-24 |
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股本变动：
变动后总股本5405.69万股
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| 2023-05-10 |
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业绩披露：
2023年一季报每股收益-0.52美元,归母净利润-2712万美元,同比去年增长-204.65%
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| 2023-03-21 |
复牌提示：
2023-03-21 08:33:07 停牌，复牌日期 2023-03-21 09:14:01
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| 2023-02-28 |
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业绩披露：
2020年年报每股收益0.37美元,归母净利润1855.20万美元,同比去年增长608.69%
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| 2023-02-28 |
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业绩披露：
2022年年报每股收益-0.86美元,归母净利润-4398.8万美元,同比去年增长-504.67%
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| 2023-02-09 |
财报披露：
美东时间 2023-02-09 盘后发布财报
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| 2022-11-03 |
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业绩披露：
2022年三季报(累计)每股收益-0.57美元,归母净利润-2924.6万美元,同比去年增长-281.02%
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| 2022-08-03 |
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业绩披露：
2022年中报每股收益-0.19美元,归母净利润-945.6万美元,同比去年增长-143.71%
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| 2022-05-05 |
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业绩披露：
2022年一季报每股收益-0.18美元,归母净利润-890.2万美元,同比去年增长-450.75%
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| 2022-04-14 |
股东大会：
将于2022-05-25召开股东大会
会议内容 ▼▲
- 1.A proposal electing the eight directors named in the Proxy Statement
2.A proposal approving our executive compensation (an advisory “Say on Pay” resolution)
3.A proposal ratifying the appointment of our independent registered public accounting firm for 2022
4.Any other business that may properly come before our Annual Meeting
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| 2022-03-01 |
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业绩披露：
2019年年报每股收益-0.07美元,归母净利润-364.7万美元,同比去年增长-114.65%
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| 2022-03-01 |
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业绩披露：
2021年年报每股收益0.22美元,归母净利润1087.00万美元,同比去年增长-41.41%
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| 2021-10-29 |
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业绩披露：
2021年三季报(累计)每股收益0.32美元,归母净利润1615.60万美元,同比去年增长47.17%
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| 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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| 2021-07-30 |
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业绩披露：
2021年中报每股收益0.43美元,归母净利润2163.40万美元,同比去年增长7571.63%
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| 2021-04-30 |
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业绩披露：
2021年一季报每股收益0.05美元,归母净利润253.80万美元,同比去年增长127.54%
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| 2021-04-16 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to elect eight (8) directors;
2.To consider and act upon an advisory and non-binding vote to approve executive compensation;
3.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2021;
4.To consider and act upon such other matters as may properly come before the meeting and any adjournment thereof.
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| 2020-04-17 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to elect seven (7) directors;
2.To consider and act upon an advisory and non-binding vote to approve executive compensation;
3.To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2020;
4.To consider and act upon a proposal to amend the Company’s Second Amended and Restated Bylaws to implement proxy access;
5.To consider and act upon a proposal to approve the Amended and Restated U.S. Xpress, Inc. 2018 Omnibus Incentive Plan (the “Amended and Restated Omnibus Plan”);
6.To consider and act upon a proposal to amend the Company’s Second Amended and Restated Articles of Incorporation to allow shares of Class B common stock, regardless of how the shares are held, to be pledged without conversion to shares of Class A common stock;
7.To consider and act upon such other matters as may properly come before the meeting and any adjournment thereof.
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| 2019-03-29 |
股东大会：
将于2019-05-09召开股东大会
会议内容 ▼▲
- 1.To consider and act upon a proposal to elect eight (8) directors;
2.To consider and act upon an advisory and non-binding vote to approve executive compensation;
3.To consider and act upon an advisory and non-binding vote on the frequency with which stockholders will vote on a non-binding resolution to approve the compensation of the Company’s executive officers in future years;
4.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019;
5.To consider and act upon such other matters as may properly come before the meeting and any adjournment thereof.
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| 2018-08-06 |
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内部人交易：
WHITE JOHN WILLIAM共交易2笔
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