UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April 26, 2016
SAIA, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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0-49983 |
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48-1229851 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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11465 Johns Creek Parkway, Suite 400 Johns Creek, GA |
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30097 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code (770) 232-5067
No Changes.
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
On April 26, 2016, Saia, Inc. held its Annual Meeting of Stockholders. The matters listed below were submitted to a vote of Saia’s stockholders through the solicitation of proxies, and the proposals are described in detail in Saia’s Proxy Statement. The results of the stockholder vote are as follows:
Proposal 1—Election 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.
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Director Nominee |
For |
Against |
Abstain |
Broker Non-Votes |
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John J. Holland |
22,316,909 |
602,988 |
7,301 |
988,329 |
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Richard D. O’Dell |
22,770,090 |
149,882 |
7,226 |
988,329 |
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Douglas W. Rockel |
22,715,198 |
204,774 |
7,226 |
988,329 |
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Continuing Directors |
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William F. Evans |
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Linda J. French |
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John P. Gainor, Jr. |
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Randolph W. Melville |
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Björn E. Olsson |
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Herbert A. Trucksess, III |
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Jeffrey C. Ward |
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Proposal 2—Approval of the Second Amended and Restated Saia, Inc. 2011 Omnibus Incentive Plan
Our stockholders approved the Second Amended and Restated Saia, Inc. 2011 Omnibus Incentive Plan disclosed in the Proxy Statement.
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For |
Against |
Abstain |
Broker Non-Votes |
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22,134,862 |
773,820 |
18,516 |
988,329 |
Proposal 3— Advisory Vote on Executive Compensation
Our stockholders approved, on an advisory basis, the compensation of the Named Executive Officers disclosed in the Proxy Statement.
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For |
Against |
Abstain |
Broker Non-Votes |
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22,082,614 |
823,782 |
20,802 |
988,329 |
Proposal 4—Ratification of the Appointment of KPMG LLP as Saia’s Independent Registered Public Accounting Firm for Fiscal Year 2016
Our stockholders ratified the appointment of KPMG LLP to serve as Saia’s independent registered public accounting firm for the 2016 fiscal year.
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For |
Against |
Abstain |
Broker Non-Votes |
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23,794,631 |
112,649 |
8,247 |
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Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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SAIA, INC. |
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Date: April 29, 2016 |
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/s/ Stephanie R. Maschmeier |
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Stephanie R. Maschmeier |
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Controller and Principal Accounting Officer |