OLD DOMINION FREIGHT LINE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Andrew S. Davis

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Andrew S. Davis”): 97,044,567 for, 555,207 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,870,594 for, 40,511 withheld, 384 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Bradley R. Gabosch

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Bradley R. Gabosch”): 94,048,221 for, 3,551,553 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,382,149 for, 499,165 withheld, 30,175 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Cheryl S. Miller

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Cheryl S. Miller”): 97,385,275 for, 214,499 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,874,360 for, 36,744 withheld, 384 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: David S. Congdon

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: David S. Congdon”): 92,507,355 for, 5,092,419 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,156,859 for, 744,399 withheld, 10,230 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Greg C. Gantt

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Greg C. Gantt”): 93,301,122 for, 4,298,652 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,196,251 for, 705,007 withheld, 10,230 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John D. Kasarda

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: John D. Kasarda”): 89,583,739 for, 8,016,035 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 34,727,554 for, 1,149,123 withheld, 34,812 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John R. Congdon, Jr.

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: John R. Congdon, Jr.”): 93,058,554 for, 4,541,220 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,195,912 for, 705,346 withheld, 10,230 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Kevin M. Freeman

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Kevin M. Freeman”): 96,604,616 for, 995,158 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,855,149 for, 46,109 withheld, 10,230 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Leo H. Suggs

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Leo H. Suggs”): 90,469,639 for, 7,130,135 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 34,711,583 for, 1,165,023 withheld, 34,812 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Sherry A. Aaholm

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Sherry A. Aaholm”): 95,272,882 for, 2,326,892 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,561,124 for, 332,092 withheld, 4,985 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Thomas A. Stith, III

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Thomas A. Stith, III”): 94,242,014 for, 3,357,760 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,380,602 for, 499,155 withheld, 31,732 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Wendy T. Stallings

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Wendy T. Stallings”): 96,594,000 for, 1,005,774 withheld, per its Form 8-K filed May 20, 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: “Proposal 1 – Election of Twelve 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 i…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 153 asset managers below reported 35,867,080 for, 44,008 withheld, 401 abstained.

Showing the 25 largest of 153 asset managers. See all 153 in the interactive database.

Description as filed by funds: Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of our common stock.

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“3. Approval of an Amendment to the Company's Amended and Restated Articles of Incorporation to Increase the Number of Authorized Shares of the Company's Common Stock The amendment to the Company's Amended and Restated Ar”): 97,224,417 for, 3,075,641 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Approval of an Amendment to the Company's Amended and Restated Articles of Incorporation to Increase the Number of Authorized Shares of the Company's Common Stock The amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares o…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 35,785,623 for, 149,417 against, 385 abstained.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Approval, on an advisory basis, of the compensation of the Company's named executive officers.

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“2. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers The compensation of the Company's named executive officers”): 94,432,207 for, 3,092,241 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Approval, on an Advisory Basis, of the Compensation of the Company's 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:”
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 155 managers: 35,881,188 for, 14,170 against, 37,127 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 623 managers: 43,496,301 for, 2,289,915 against, 1,630 abstained, 31,929 not voted, 214 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“4. Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm fo”): 96,791,415 for, 3,482,856 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – Ratification of the Appointment of the Company's 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, 2024 was approved by the shareholders …”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 161 asset managers below reported 35,879,771 for, 23,093 against, 31,441 abstained, 1,120 unknown.

Showing the 25 largest of 161 asset managers. See all 161 in the interactive database.

Description as filed by funds: Shareholder proposal regarding greenhouse gas reduction.

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“5. Shareholder Proposal A shareholder proposal regarding greenhouse gas reduction targets”): 23,760,668 for, 73,487,605 against — failed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 5 – Shareholder Proposal A shareholder proposal regarding greenhouse gas reduction targets was not approved by the shareholders based on the following vote:”
Support: 24% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 155 asset managers below reported 7,115,064 for, 24,676,973 against, 138,903 abstained.

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.