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ODFL > SEC Filings for ODFL > Form 8-K on 4-Jun-2013All Recent SEC Filings

Show all filings for OLD DOMINION FREIGHT LINE INC/VA | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a), (b)
The 2013 Annual Meeting of Shareholders (the "Annual Meeting") of Old Dominion Freight Line, Inc. (the "Company") was held on May 31, 2013. 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 26, 2013, were voted upon and approved by the Company's shareholders at the Annual Meeting. There were no broker non-votes with respect to any of the proposals set forth below.

Proposal 1 - Election of Nine 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:
Nominee                       For            Withheld
Earl E. Congdon          76,091,455        4,464,248
David S. Congdon         77,645,206        2,910,497
John R. Congdon          76,087,049        4,468,654
J. Paul Breitbach        74,694,621        5,861,082
John R. Congdon, Jr.     76,091,014        4,464,689
Robert G. Culp, III      77,365,872        3,189,831
John D. Kasarda          79,278,742        1,276,961
Leo H. Suggs             78,790,412        1,765,291
D. Michael Wray          77,407,003        3,148,700

Proposal 2 - Advisory Vote to Approve 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
77,636,165 2,402,484 517,054

Proposal 3 - Reapproval of Material Terms of the Old Dominion Freight Line, Inc. Performance Incentive Plan Pursuant to the Provisions of Section 162(m) of the Internal Revenue Code of 1986, As Amended

The material terms of the Old Dominion Freight Line, Inc. Performance Incentive Plan were reapproved by the shareholders based on the following vote:
For Against Abstain
79,277,001 1,131,351 147,351

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