UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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| [ ] | Definitive Proxy Statement |
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| [ ] | Soliciting Material Pursuant to § 240.14a-12 |
U.S. Xpress Enterprises, Inc.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
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Important Notice of Availability of Proxy Materials for the Stockholder Meeting of U.S. XPRESS ENTERPRISES, INC. To Be Held On: May 27, 2020 at 11:30 a.m. Eastern Daylight Time U.S. Xpress Enterprises, Inc. Corporate Headquarters at 4080 Jenkins Road, Chattanooga, TN 37421 COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before 5/13/20. Please visit http://www.astproxyportal.com/ast/22219/, where the following materials are available for view: Notice of Annual Meeting of Stockholders Proxy Statement Form of Electronic Proxy Card Annual Report TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) E-MAIL: info@astfinancial.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Daylight Time the day before the cut-off or meeting date. IN PERSON: You may vote your shares in person by attending the Annual Meeting. TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call. MAIL: You may request a card by following the instructions above. 1. Election of Directors: NOMINEES: Jon F. Beizer Edward “Ned” H. Braman Jennifer G. Buckner Eric Fuller Max Fuller Dennis A. Nash John C. Rickel 2. Advisory and non-binding vote to approve Named Executive Officer compensation. 3. Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2020. 4. Approval of the amendment of the Company’s Second Amended and Restated Bylaws to implement proxy access. 5. Approval of the Amended and Restated Omnibus Plan. 6. Approval of the amendment of 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. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting. The Board of Directors recommends a vote FOR all of the nominees listed in Proposal 1 and FOR Proposals 2, 3, 4, 5 and 6. Please note that you cannot use this notice to vote by mail.