

| OLD DOMINION FREIGHT LINE INC. | 20/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Sherry A. Aaholm | For |
| 1.2 | Elect Earl E. Congdon | Withhold |
| 1.3 | Elect David S. Congdon | Withhold |
| 1.4 | Elect John R. Congdon Jr. | Withhold |
| 1.5 | Elect Bradley R. Gabosch | For |
| 1.6 | Elect Greg C. Gantt | For |
| 1.7 | Elect Patrick D. Hanley | For |
| 1.8 | Elect John D. Kasarda | Withhold |
| 1.9 | Elect Wendy T. Stallings | For |
| 1.10 | Elect Leo H. Suggs | Withhold |
| 1.11 | Elect D. Michael Wray | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Articles: Increase Authorized Common Stock | For |
| 4 | Appoint the Auditors | Oppose |