Online:
Visits:
Stories:
Profile image
By Market Daily News
Contributor profile | More stories
Story Views

Now:
Last Hour:
Last 24 Hours:
Total:

Old Dominion Freight Line 2015 Annual Meeting Of Shareholders Voting Results

Friday, May 22, 2015 11:28
% of readers think this story is Fact. Add your two cents.

(Before It's News)

Old Dominion Freight LineThe 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.

You are viewing a republication of Market Daily News content. You can find full Market Daily News articles on (www.marketdailynews.com)



Source: http://marketdailynews.com/2015/05/22/old-dominion-freight-line-2015-annual-meeting-of-shareholders-voting-results/

Report abuse

Comments

Your Comments
Question   Razz  Sad   Evil  Exclaim  Smile  Redface  Biggrin  Surprised  Eek   Confused   Cool  LOL   Mad   Twisted  Rolleyes   Wink  Idea  Arrow  Neutral  Cry   Mr. Green

Top Stories
Recent Stories

Register

Newsletter

Email this story
Email this story

If you really want to ban this commenter, please write down the reason:

If you really want to disable all recommended stories, click on OK button. After that, you will be redirect to your options page.