noticeofinternetavailability.htm  
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

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Soliciting Material Pursuant to §240.14a-12

Celadon Group, Inc.
(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on December 11, 2013

 
 
CELADON GROUP, INC.
  
Meeting Information
 
Meeting Type:  Annual Meeting
For holders as of:   October 14, 2013
Date:  December 11, 2013    Time:  9:00 A.M. EST
Location:  Celadon Group, Inc.
                   9503 East 33rd Street
                   Indianapolis, IN 46235
 
 
     
 
 
 
CELADON GROUP, INC.
9503 EAST 33RD STREET
INDIANAPOLIS, IN 46235
  
You are receiving this communication because you hold shares in the above named company.
 
This is not a ballot.  You cannot use this notice to vote these shares.  This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.  You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
     
   
See the reverse side of this notice to obtain proxy materials and voting instructions.

 
 
 
 
 
 
 

— Before You Vote —
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
 
1. Notice and Proxy Statement
2. Annual Report
 
How to View Online:
Have the information that is printed in the box marked by the arrow  →   [xxxx xxxx xxxx]   (located on the following page) and visit: www.proxyvote.com
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one.  There is NO charge for requesting a copy.  Please choose one of the following methods to make your request:
 
1) BY INTERNET:
www.proxyvote.com
 
2) BY TELEPHONE:
1-800-579-1639
 
3) BY E-MAIL*:
sendmaterial@proxyvote.com
 
*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  →  [xxxx xxxx xxxx]  (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.  Please make the request as instructed above on or before November 25, 2013 to facilitate timely delivery.



— How To Vote —
Please Choose One of the Following Voting Methods
 
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting.  Please check the meeting materials for any special requirements for meeting attendance.  At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  → [xxxx xxxx xxxx]  available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 
 
 
 
 
 

Voting Items
  
 
The Board of Directors recommends a vote FOR the following:
       
1.
  
Election of Directors.
  
   
Nominees
  

01     Stephen Russell
02     Anthony Heyworth
03     Catherine Langham
04     Michael Miller
05     Paul Will

The Board of Directors recommends you vote FOR proposal 2.
2.
Advisory, non-binding vote to approve the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.

The Board of Directors recommends you vote FOR proposal 3.
3.
Approval of the Second Amendment to the 2006 Omnibus Incentive Plan, as amended, to increase by 750,000 the maximum aggregate number of shares of common stock available for the grant of awards under such plan, which would result in approximately 819,913 shares being available under such plan for future awards, and re-set the term of such plan to expire on October 2, 2023, with respect to the ability to grant new awards.

NOTE:  Transact such other business as may properly come before the annual meeting.