SAIA INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Donald R. James

SAIA INC.’s own tally for this item (“Elect Director: Donald R. James”): 25,240,468 for, 109,681 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 136 asset managers below reported 16,451,905 for, 325 against, 7,581 abstained.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

Description as filed by funds: Election of Directors: Frederick J. Holzgrefe, III

SAIA INC.’s own tally for this item (“Elect Director: Frederick J. Holzgrefe, III”): 25,318,797 for, 31,511 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 136 asset managers below reported 16,451,905 for, 325 against, 7,581 abstained.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

Description as filed by funds: Election of Directors: Jeffrey C. Ward

SAIA INC.’s own tally for this item (“Elect Director: Jeffrey C. Ward”): 24,534,111 for, 770,353 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 136 asset managers below reported 16,422,603 for, 30,717 against, 7,581 abstained.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

Description as filed by funds: Election of Directors: John P. Gainor, Jr.

SAIA INC.’s own tally for this item (“Elect Director: John P. Gainor”): 25,175,843 for, 173,560 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 136 asset managers below reported 16,446,861 for, 4,534 against, 8,416 abstained.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

Description as filed by funds: Election of Directors: Randolph W. Mehville

SAIA INC.’s own tally for this item (“Elect Director: Randolph W. Melville”): 25,112,096 for, 238,069 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 136 asset managers below reported 16,447,670 for, 4,560 against, 7,581 abstained.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

Description as filed by funds: Election of Directors: Richard D. O'Dell

SAIA INC.’s own tally for this item (“Elect Director: Richard D. O'Dell”): 24,717,648 for, 631,800 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 136 asset managers below reported 16,439,832 for, 12,398 against, 7,581 abstained.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

Description as filed by funds: Election of Directors: Di-Ann Eisnor

SAIA INC.’s own tally for this item (“Elect Director: Di-Ann Eisnor”): 25,243,815 for, 106,686 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 16,451,116 for, 325 against, 7,581 abstained.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: Election of Directors: Donna E. Epps

SAIA INC.’s own tally for this item (“Elect Director: Donna E. Epps”): 25,184,947 for, 165,574 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 16,446,907 for, 4,534 against, 7,581 abstained.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: Election of Directors: Kevin A. Henry

SAIA INC.’s own tally for this item (“Elect Director: Kevin A. Henry”): 25,240,220 for, 109,945 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 16,451,116 for, 325 against, 7,581 abstained.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: Election of Directors: Susan F. Ward

SAIA INC.’s own tally for this item (“Elect Director: Susan F. Ward”): 25,237,709 for, 112,817 against, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The Director Nominees listed below were elected to serve as directors to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 134 asset managers below reported 16,452,206 for, 325 against, 7,581 abstained.

Showing the 25 largest of 134 asset managers. See all 134 in the interactive database.

Description as filed by funds: Approve and adopt an amendment and restatement of Saia's certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions

SAIA INC.’s own tally for this item (“3. Amend and Restate the Company's Certificate of Incorporation to Limit the Liability of Certain Officers and Make Various Conforming and Technical Revisions”): 23,011,267 for, 2,337,881 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Our stockholders approved an amendment and restatement of Saia's certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 136 asset managers below reported 15,652,636 for, 799,262 against, 7,581 abstained.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

Description as filed by funds: Approve on an advisory basis the compensation of Saia's Named Executive Officers

SAIA INC.’s own tally for this item (“2. Advisory Vote to Approve Executive Compensation”): 24,509,323 for, 839,220 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Our stockholders approved, on an advisory basis, the compensation of the Named Executive Officers disclosed in the Proxy Statement.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 135 managers: 16,810,606 for, 305,137 against, 7,581 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 341 managers: 18,400,364 for, 805,427 against, 16 abstained, 548 not voted, 377 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2024

SAIA INC.’s own tally for this item (“4. Ratification of the Appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for Fiscal Year 2024”): 25,152,282 for, 588,752 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Our stockholders ratified the appointment of KPMG LLP to serve as Saia's independent registered public accounting firm for the 2024 fiscal year.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 16,452,571 for, 1,167 against, 7,581 abstained.

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.