UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported) May 8, 2014
Swift Transportation Company
(Exact Name of Registrant as Specified in Charter)
Delaware | 001-35007 | 20-5589597 | ||||
(State or Other Jurisdiction | (Commission File | (IRS Employer | ||||
of Incorporation) | Number) | Identification No.) | ||||
2200 South 75th Avenue, Phoenix, Arizona | 85043 | |||||
(Address of Principal Executive Offices) | (Zip Code) | |||||
(602) 269-9700
(Registrant's telephone number, including area code)
N/A
(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):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||
TABLE OF CONTENTS
Item 5.07 Submission of Matters to a Vote of Security Holders | ||||||||
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 8, 2014, Swift Transportation Company (the "Company") held its Annual Meeting of Stockholders at 9:00 am local time at The Wigwam, 300 East Wigwam Blvd., Litchfield Park, AZ 85340 . The following matters were voted upon at the meeting:
Proposal No. 1
The Company's stockholders elected four individuals to the Company's Board of Directors:
Votes | Broker Non- | |||||||||||
Name | Votes For | Withheld | Votes | |||||||||
Jerry Moyes | 172,899,945 | 1,183,368 | 8,629,517 | |||||||||
Richard Dozer | 154,474,192 | 19,609,121 | 8,629,517 | |||||||||
David Vander Ploeg | 154,434,767 | 19,648,546 | 8,629,517 | |||||||||
Glenn Brown | 154,444,648 | 19,638,665 | 8,629,517 | |||||||||
Proposal No. 2
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers by the votes set forth in the table below.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
172,630,224 | 813,945 | 639,144 | 8,629,517 | |||
Proposal No. 3
The Company's stockholders approved the 2014 Omnibus Incentive Plan by the votes set forth in the table below.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
171,251,965 | 2,090,061 | 741,287 | 8,629,517 | |||
Proposal No. 4
The Company's stockholders did not approve the stockholder proposal to develop a recapitalization plan by the votes set forth in the table below.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
53,997,705 | 119,056,588 | 1,029,020 | 8,629,517 | |||
Proposal No. 5
The Company's stockholders ratified the appointment of KPMG, LLP as the Company's independent registered accounting firm for the fiscal year 2014.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
181,359,782 | 889,165 | 463,883 | 0 | |||
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.
Dated: May 13, 2014
SWIFT TRANSPORTATION COMPANY | ||||
/s/ James Fry | ||||
By: James Fry | ||||
Executive Vice President , General Counsel and Secretary | ||||
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