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CVTI > SEC Filings for CVTI > Form 8-K on 31-May-2013All Recent SEC Filings

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Form 8-K for COVENANT TRANSPORTATION GROUP INC


31-May-2013

Submission of Matters to a Vote of Security Holders


Item Submission of Matters to a Vote of Security Holders.
5.07

The Annual Meeting of Stockholders of the Company was held on Wednesday, May 29, 2013. Four proposals were voted upon at the Annual Meeting. The proposals are described in detail in the Company's proxy statement filed with the U.S. Securities and Exchange Commission on April 19, 2013. The final results for the votes regarding each proposal are set forth below.

1. The voting tabulation on the election of directors was as follows:

                                                          Broker
                 Nominee               For     Withheld Non-Votes
                 William T. Alt     10,351,349 401,744   1,116,647
                 Robert E. Bosworth 10,434,244 318,849   1,116,647
                 Bradley A. Moline  10,444,869 308,224   1,116,647
                 Niel B. Nielson    10,444,468 308,625   1,116,647
                 David R. Parker    10,436,038 317,055   1,116,647

2. The amendment to the Second Amended and Restated 2006 Omnibus Incentive Plan was approved as follows:

Broker Votes For Votes Against Abstentions Non-Votes 10,578,341 169,054 5,698 1,116,647

3. The renewal of the material terms of the performance-based goals under the Second Amended and Restated 2006 Omnibus Incentive Plan was approved as follows:

Broker Votes For Votes Against Abstentions Non-Votes 10,512,517 86,498 154,078 1,116,647

4. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, was ratified as follows:

Broker Votes For Votes Against Abstentions Non-Votes 11,681,840 24,898 163,002 0


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