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 24, 2012 |
Saia, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 0-49983 | 48-1229851 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 11465 Johns Creek Parkway, Suite 400, Johns Creek, Georgia | 30097 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 770-232-5067 |
Not Applicable
______________________________________________
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 26, 2012, Saia, Inc. (the “Company”) held its Annual Meeting of Stockholders. The matters listed below were submitted to a vote of the Company’s stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 23, 2012. The results of the stockholder vote are as follows:
Proposal 1—Election of Directors
The following individuals were elected to serve as Class III directors to hold office until the 2015 Annual Meeting of Stockholders and until their successors are elected and qualified.
| Director Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||
Herbert A. Trucksess, III |
13,832,416 | 661,994 | 1,823 | 728,586 | ||||||||||||
Jeffery C. Ward |
13,755,675 | 738,062 | 2,496 | 728,586 | ||||||||||||
| Continuing Directors |
Linda J. French |
John J. Holland |
William F. Martin, Jr. |
Richard D. O’Dell |
Björn E. Olsson |
Douglas W. Rockel |
Herbert A. Trucksess, III |
Jeffery 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 | |||||||||
13,732,867
|
753,153 | 10,213 | 728,586 | |||||||||
Proposal 5—Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2012
Our stockholders ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for the 2012 fiscal year.
| For | Against | Abstain | Broker Non-Votes | |||||||||
14,903,553
|
316,568 | 4,698 | 0 | |||||||||
SIGNATURE
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.
SAIA, INC. |
||||
| Date: May 1, 2012 | /s/ Stephanie R. Maschmeier Stephanie R. Maschmeier Controller and Principal Accounting Officer |
SIGNATURES
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.
| Saia, Inc. | ||||
| May 1, 2012 | By: |
Stephanie R. Maschmeier
|
||
|
|
||||
| Name: Stephanie R. Maschmeier | ||||
| Title: Controller and | ||||