OLD DOMINION FREIGHT LINE, INC. — fact timeline

OLD DOMINION FREIGHT LINE, INC. reported three-month period ended March 31, 2026 results: revenue $1,334,696, net income $238,258, EPS $1.14.

“financial results for the three-month period ended March 31, 2026. Three Months Ended March 31, (In thousands, except per share amounts) 2026 2025 % Chg. Total revenue $ 1,334,696 $ 1,374,858 (2.9)% LTL services revenue $ 1,321,891 $ 1,360,839 (2.9)% Other services revenue $ 12,805 $ 14,019 (8.7)% Operating income $ 317,341 $ 338,055 (6.1)% Operating ratio”

OLD DOMINION FREIGHT LINE, INC. shareholders rejected Shareholder proposal regarding greenhouse gas reduction targets at the 2024-05-15 meeting.

“Proposal 5 – Shareholder Proposal A shareholder proposal regarding greenhouse gas reduction targets was not approved by the shareholders based on the following vote: For Against Abstain Broker Non-Votes 23,760,668 73,487,605 351,501 2,725,398”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

“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 based on the following vote: For Against Abstain 96,791,415 3,482,856 50,901”

OLD DOMINION FREIGHT LINE, INC. shareholders approved 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 at the 2024-05-15 meeting.

“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 of the Company’s common stock was approved by the shareholders based on the following vote: For Against Abstain 97,224,417 3,075,641 25,114”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers at the 2024-05-15 meeting.

“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: For Against Abstain Broker Non-Votes 94,432,207 3,092,241 75,326 2,725,398”

OLD DOMINION FREIGHT LINE, INC. shareholders approved Election of Twelve Directors at the 2024-05-15 meeting.

“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 is a decrease in the number of directors, and received the number of votes set opposite their respective names:”

Clayton G. Brinker was elected as Vice President – Accounting and Finance at OLD DOMINION FREIGHT LINE, INC..

“elected Clayton G. Brinker to serve as Vice President – Accounting and Finance of the Company and designated Mr. Brinker as the principal accounting officer of the Company, each effective August 2, 2024”

Kimberly S. Maready retired as Vice President – Accounting and Finance at OLD DOMINION FREIGHT LINE, INC..

“As previously disclosed, Kimberly S. Maready, who currently serves as Vice President – Accounting and Finance of the Company and is designated as the principal accounting officer of the Company, notified the Company that she will be retiring from the Company on the Effective Date.”