Communication with Directors

Interested Parties and Shareholder Communication with Directors. Our Board of Directors provides a process for shareholders and other interested parties to send written communications to the entire Board, the non-management or independent directors, or to individual directors.  To send a communication to the entire Board of Directors, your communication should be addressed to the Board of Directors and mailed to our corporate headquarters address below.  Written communications addressed in this manner will be copied and distributed to each director at or prior to the next Board meeting.

If you wish to communicate with an individual director, regardless of whether the director is an Independent Director, or the non-management or independent directors your communication should be addressed to such director's attention or such group of directors and mailed to our corporate headquarters address below.  Written communications received in this manner will be delivered to the director to whom they are addressed at or prior to the next Board meeting.

Communications sent to our Board of Directors or an individual director should be sent to Knight Transportation, Inc.; c/o Adam Miller, Secretary; 20002 North 19th Ave; Phoenix, AZ 85027.  In any case, any correspondence to our Board of Directors or an individual director will be subject to clearance through our normal security procedures.  Please note that we reserve the right not to forward, read, respond to, or otherwise regard any abusive, threatening, or inappropriate materials.