SAIA, INC. (NASDAQ:SAIA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
|
Submission of Matters to a Vote of Security Holders |
On April 27, 2017, Saia, Inc. held its Annual Meeting of
Stockholders. The matters listed below were submitted to a vote
of Saias stockholders through the solicitation of proxies, and
the proposals are described in detail in Saias Proxy Statement.
The results of the stockholder vote are as follows:
Proposal 1Election of Directors
The following individuals were elected to serve as Class II
directors to hold office until the 2019 Annual Meeting of
Stockholders and until their successors are elected and
qualified.
|
Director Nominee |
For |
Against |
Abstain |
Broker Non-Votes |
|
John P. Gainor, Jr. |
23,677,668 |
229,187 |
8,890 |
535,817 |
|
Randolph W. Melville |
23,403,876 |
502,979 |
8,890 |
535,817 |
|
Bjrn E. Olsson |
22,689,816 |
1,216,836 |
9,093 |
535,817 |
|
Continuing Directors |
||||
|
William F. Evans |
||||
|
John J. Holland |
||||
|
Richard D. ODell |
||||
|
Douglas W. Rockel |
||||
|
Herbert A. Trucksess, III |
||||
|
Jeffrey C. Ward |
Proposal 2 Advisory Vote on Executive Compensation
Our stockholders approved, on an advisory basis, the compensation
of the Named Executive Officers disclosed in the Proxy Statement.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
23,087,702 |
816,080 |
11,963 |
535,817 |
Proposal 3Advisory Vote on the Frequency of Future Advisory Votes
on Executive Compensation
Our stockholders voted, on an advisory basis, to approve the
compensation of the Named Executive Officers disclosed in the
Proxy Statement annually.
|
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
|
18,815,547 |
16,413 |
5,072,493 |
11,292 |
535,817 |
In light of this advisory vote and the consideration of the Board
of Directors of that which is in the best interest of the Company
and its stockholders, the Company has decided to include an
advisory vote on executive compensation in its proxy materials
every year until the next required vote on the frequency of
advisory votes on executive compensation.
Proposal 4Ratification of the Appointment of KPMG LLP as Saias
Independent Registered Public Accounting Firm for Fiscal Year
2017
Our stockholders ratified the appointment of KPMG LLP to serve as
Saias independent registered public accounting firm for the 2017
fiscal year.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
24,069,612 |
380,159 |
1,791 |
About SAIA, INC. (NASDAQ:SAIA)
Saia, Inc. is a transportation company. The Company provides a range of less-than-truckload (LTL), non-asset truckload, expedited and logistics services across the United States. The Company conducts its operations through its subsidiaries, such as Saia Motor Freight Line, LLC (Saia LTL Freight), Saia TL Plus, LLC (Saia TL Plus), Saia Sales, LLC (Saia Sales), Saia Logistics Services, LLC (Saia Logistics Services), MetroGo, Inc. (MetroGo) and LinkEx, Inc. (LinkEx). Saia LTL Freight is a multi-regional LTL carrier that serves over 30 states in the South, Southwest, Midwest, Pacific Northwest and West. Saia LTL Freight specializes in offering its customers a range of regional and interregional LTL services, including time-definite and expedited options. Saia LTL Freight primarily provides its customers with solutions for shipments between 100 and 10,000 pounds, as well as selected guaranteed, expedited and truckload services. SAIA, INC. (NASDAQ:SAIA) Recent Trading Information
SAIA, INC. (NASDAQ:SAIA) closed its last trading session down -1.00 at 45.60 with 164,158 shares trading hands.