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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) June 3, 2011
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
(Registrants 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)) |
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Item 5.07 Submission of Matters to a Vote of Security Holders | ||||||||
SIGNATURES |
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 3, 2011, Swift Transportation Company (the Company) held its Annual Meeting of
Stockholders at 9:00 am local time at the Companys headquarters, 2200 S. 75th Ave., Phoenix,
Arizona 85043. The following matters were voted upon at the meeting:
Proposal No. 1
The Companys stockholders elected five individuals to the Companys Board of Directors:
Votes | Broker Non- | |||||||||||
Name | Votes For | Withheld | Votes | |||||||||
William Post |
186,596,306 | 10,782 | 5,464,832 | |||||||||
Jerry Moyes |
186,595,106 | 11,982 | 5,464,832 | |||||||||
Richard Dozer |
186,594,806 | 12,282 | 5,464,832 | |||||||||
David Vander Ploeg |
186,594,506 | 12,582 | 5,464,832 | |||||||||
Glenn Brown |
186,596,306 | 10,782 | 5,464,832 |
Proposal No. 2
The Companys stockholders approved, on an advisory basis, the compensation of the Companys
named executive offices by the votes set forth in the table below.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
185,796,598
|
312,633 | 497,857 | 5,464,832 |
Proposal No. 3
The Companys stockholders recommended, as set forth below, the frequency with which the
Company should hold its future advisory votes on executive compensation:
One Year | Two Years | Three Years | Abstain | Broker Non-Votes | ||||
183,998,062 | 20,675 | 2,095,885 | 492,466 | 5,464,832 |
Proposal No. 4
The Companys stockholders ratified the appointment of KPMG, LLP as the Companys independent
registered accounting firm for the fiscal year 2011.
Votes For | Votes Against | Abstentions | ||
191,661,963 | 397,859 | 12,098 |
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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: June 8, 2011
SWIFT TRANSPORTATION COMPANY |
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/s/ Virginia Henkels | ||||
By: Virginia Henkels | ||||
Executive Vice President and Chief Financial Officer |
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