OLD DOMINION FREIGHT LINE INC. 2024-2025 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”): 181,917,403 for, 1,181,630 withheld, per its Form 8-K filed May 22, 2025 (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: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 171 asset managers below reported 69,064,516 for, 9,245 withheld, 258 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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”): 180,693,941 for, 2,405,092 withheld, per its Form 8-K filed May 22, 2025 (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 171 asset managers below reported 69,064,325 for, 8,519 withheld, 1,176 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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”): 181,885,461 for, 1,213,572 withheld, per its Form 8-K filed May 22, 2025 (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: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 171 asset managers below reported 69,064,409 for, 8,435 withheld, 1,176 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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”): 179,906,773 for, 3,192,260 withheld, per its Form 8-K filed May 22, 2025 (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 171 asset managers below reported 68,891,789 for, 172,391 withheld, 9,840 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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: Debra S. King

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“Elect Director: Debra S. King”): 182,798,997 for, 300,036 withheld, per its Form 8-K filed May 22, 2025 (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: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 171 asset managers below reported 69,065,605 for, 8,415 withheld, 0 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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”): 180,878,501 for, 2,220,532 withheld, per its Form 8-K filed May 22, 2025 (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 171 asset managers below reported 69,065,530 for, 8,489 withheld, 0 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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”): 163,173,588 for, 19,925,445 withheld, per its Form 8-K filed May 22, 2025 (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: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 171 asset managers below reported 66,058,197 for, 2,979,973 withheld, 35,850 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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.”): 177,359,758 for, 5,739,275 withheld, per its Form 8-K filed May 22, 2025 (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 171 asset managers below reported 69,061,548 for, 8,630 withheld, 3,843 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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”): 181,795,292 for, 1,303,741 withheld, per its Form 8-K filed May 22, 2025 (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: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 171 asset managers below reported 69,065,568 for, 8,452 withheld, 0 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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”): 171,617,998 for, 11,481,035 withheld, per its Form 8-K filed May 22, 2025 (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: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 171 asset managers below reported 66,319,143 for, 2,743,160 withheld, 12,983 abstained.

Showing the 25 largest of 171 asset managers. See all 171 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”): 180,770,479 for, 2,328,554 withheld, per its Form 8-K filed May 22, 2025 (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 171 asset managers below reported 68,984,853 for, 83,477 withheld, 5,690 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 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”): 181,058,369 for, 2,040,664 withheld, per its Form 8-K filed May 22, 2025 (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 171 asset managers below reported 68,989,484 for, 84,278 withheld, 258 abstained, 1,266 not voted.

Showing the 25 largest of 171 asset managers. See all 171 in the interactive database.

Description as filed by funds: Approval of the Old Dominion Freight Line, Inc. 2025 Stock Incentive Plan.

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“3. Approval of the Old Dominion Freight Line, Inc”): 176,133,661 for, 6,898,454 against — passed, per its Form 8-K filed May 22, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Approval of the Old Dominion Freight Line, Inc. 2025 Stock Incentive Plan The Plan was approved by the shareholders based on the following vote:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 171 asset managers below reported 68,647,108 for, 338,790 against, 3 abstained, 1,266 not voted, 1,450 unknown.

Showing the 25 largest of 171 asset managers. See all 171 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”): 172,792,798 for, 10,186,827 against — passed, per its Form 8-K filed May 22, 2025 (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: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of OLD DOMINION FREIGHT LINE INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Compensation” (2 managers, 10 for).

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 170 managers: 68,537,681 for, 429,978 against, 8,414 abstained, 1,266 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 652 managers: 76,255,604 for, 7,371,597 against, 245 abstained, 69,059 not voted, 1,466 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, 2025.

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”): 178,191,945 for, 9,711,956 against — passed, per its Form 8-K filed May 22, 2025 (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, 2025 was approved by the shareholders …”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 174 asset managers below reported 68,976,188 for, 23,081 against, 8,412 abstained, 1,266 not voted, 1,450 unknown.

Showing the 25 largest of 174 asset managers. See all 174 in the interactive database.

Description as filed by funds: Shareholder proposal regarding emission reduction targets.

OLD DOMINION FREIGHT LINE INC.’s own tally for this item (“5. Shareholder Proposal A shareholder proposal regarding emission reduction targets”): 27,731,468 for, 154,195,082 against — failed, per its Form 8-K filed May 22, 2025 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 5 – Shareholder Proposal A shareholder proposal regarding emission reduction targets was not approved by the shareholders based on the following vote:”
Support: 15% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 170 asset managers below reported 4,557,122 for, 64,210,244 against, 150,951 abstained, 1,266 not voted.

Showing the 25 largest of 170 asset managers. See all 170 in the interactive database.