

| OLD DOMINION FREIGHT LINE INC. | 21/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Earl E. Congdon | Withhold |
| 1.2 | Elect David S. Congdon | For |
| 1.3 | Elect J. Paul Breitbach | Withhold |
| 1.4 | Elect John R. Congdon, Jr. | Withhold |
| 1.5 | Elect Robert G. Culp, III | Withhold |
| 1.6 | Elect John D. Kasarda | For |
| 1.7 | Elect Leo H. Suggs | For |
| 1.8 | Elect D. Michael Wray | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |