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Old Dominion Freight Line 2015 Annual Meeting Of Shareholders Voting Results
The 2015 Annual Meeting of Shareholders of Old Dominion Freight Line (NASDAQ:ODFL) was held on May 21, 2015.
The following matters, which are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 16, 2015, were voted upon and approved by the Company’s shareholders at the Annual Meeting.
| Proposal 1 – | Election of Eight Directors |
Each of the following individuals were elected by the shareholders to serve as directors for one-year terms and until their respective successors have been elected and qualified or until their death, resignation, removal or disqualification or until there is a decrease in the number of directors, and received the number of votes set opposite their respective names:
| Nominee | For | Withheld | Broker Non-Votes |
||||||||||||
| Earl E. Congdon | 70,015,111 | 5,855,238 | 2,664,671 | ||||||||||||
| David S. Congdon | 72,799,736 | 3,070,613 | 2,664,671 | ||||||||||||
| J. Paul Breitbach | 74,549,413 | 1,320,936 | 2,664,671 | ||||||||||||
| John R. Congdon, Jr. | 70,293,578 | 5,576,771 | 2,664,671 | ||||||||||||
| Robert G. Culp, III | 75,052,517 | 817,832 | 2,664,671 | ||||||||||||
| John D. Kasarda | 75,088,662 | 781,687 | 2,664,671 | ||||||||||||
| Leo H. Suggs | 74,817,447 | 1,052,902 | 2,664,671 | ||||||||||||
| D. Michael Wray | 75,297,797 | 572,552 | 2,664,671 | ||||||||||||
| Proposal 2 – | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers |
The compensation of the Company’s named executive officers was approved, on an advisory basis, by the shareholders based on the following vote:
| For | Against | Abstain | Broker Non-Votes |
|||
| 72,171,590 | 3,496,586 | 202,173 | 2,664,671 | |||
| Proposal 3 – | Ratification of the Appointment of our Independent Registered Public Accounting Firm |
The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015 was approved by the shareholders based on the following vote:
| For | Against | Abstain | ||
| 77,173,077 | 1,210,560 | 151,383 | ||
Old Dominion Freight Line, Inc. (Old Dominion), is a less-than-truckload (LTL) motor carrier providing regional, inter-regional and national LTL service and logistics services.
In addition to its LTL services, it offers a range of services including international freight forwarding, ground and air expedited transportation, container delivery, truckload brokerage, supply chain consulting, warehousing and consumer household pickup and delivery. Its infrastructure allows it to provide next-day and second-day service within each of its six regions covering the continental United States, as well as inter-regional and national service between these regions.
The Company operated through 221 service center locations, of which it owned 158 and leased 63. The service centers are responsible for the pickup and delivery of freight within their service area. Linehaul dispatchers control the movement of freight between service centers through integrated freight movement systems.
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Source: http://marketdailynews.com/2015/05/22/old-dominion-freight-line-2015-annual-meeting-of-shareholders-voting-results/
