{"url_path":"/sec/odfl/8-k/2026-05-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/878927/0000878927-26-000013-index.html","accession_number":"0000878927-26-000013","cik":"0000878927","ticker":"ODFL","issuer_name":"OLD DOMINION FREIGHT LINE, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/878927/0000878927-26-000013-index.html","primary_entity_key":"0000878927","primary_entity_name":"OLD DOMINION FREIGHT LINE, INC."},"word_count":323,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nOld Dominion Freight Line, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on May 20, 2026. 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 20, 2026, were voted upon by the Company’s shareholders at the Annual Meeting. The final voting results are reported below.\n\nProposal 1 – Election of Twelve Directors\n\nEach 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:\n\n \n\nNominee\n\n \n\nFor\n\n \n\nWithheld\n\n \n\nBroker Non-Votes\n\nSherry A. Aaholm\n\n \n\n183,813,191\n\n \n\n6,576,295\n\n \n\n4,326,861\n\nDavid S. Congdon\n\n \n\n186,746,261\n\n \n\n3,643,225\n\n \n\n4,326,861\n\nJohn R. Congdon, Jr.\n\n \n\n187,908,844\n\n \n\n2,480,642\n\n \n\n4,326,861\n\nAndrew S. Davis\n\n \n\n187,252,135\n\n \n\n3,137,351\n\n \n\n4,326,861\n\nKevin M. Freeman\n\n \n\n188,666,707\n\n \n\n1,722,779\n\n \n\n4,326,861\n\nBradley R. Gabosch\n\n \n\n187,532,136\n\n \n\n2,857,350\n\n \n\n4,326,861\n\nGreg C. Gantt\n\n \n\n188,571,489\n\n \n\n1,817,997\n\n \n\n4,326,861\n\nJohn D. Kasarda\n\n \n\n175,247,822\n\n \n\n15,141,664\n\n \n\n4,326,861\n\nCheryl S. Miller\n\n \n\n188,932,955\n\n \n\n1,456,531\n\n \n\n4,326,861\n\nA. Randolph Smith, II\n\n \n\n189,420,396\n\n \n\n969,090\n\n \n\n4,326,861\n\nWendy T. Stallings\n\n \n\n187,255,529\n\n \n\n3,133,957\n\n \n\n4,326,861\n\nThomas A. Stith, III\n\n \n\n187,188,613\n\n \n\n3,200,873\n\n \n\n4,326,861\n\n \n\nProposal 2 – Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers\n\nThe compensation of the Company’s named executive officers was approved, on an advisory basis, by the shareholders based on the following vote:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\n \n\nBroker Non-Votes\n\n184,208,910\n\n \n\n6,104,470\n\n \n\n76,106\n\n \n\n4,326,861\n\n \n\nProposal 3 – Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm\n\nThe ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was approved by the shareholders based on the following vote:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\n188,612,780\n\n \n\n6,044,992\n\n \n\n58,575"}