8-KShareholder MattersOther EventsExhibits & Filings

OLD DOMINION FREIGHT LINE, INC. 8-K Report, Shareholder Vote Results (May 21, 2026)

Filed May 21, 2026For Securities:ODFL

Summary

Old Dominion Freight Line, Inc. (ODFL) filed an 8-K on May 21, 2026, detailing the outcomes of its Annual Meeting of Shareholders held on May 20, 2026. The report indicates strong shareholder support for the election of all twelve director nominees, with each receiving a significant majority of 'For' votes. Additionally, shareholders approved, on an advisory basis, the compensation of the company's named executive officers and ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. In a significant move for income-focused investors, the company also announced on May 21, 2026, the declaration of a quarterly cash dividend of $0.29 per share. This dividend is payable on June 17, 2026, to shareholders of record as of June 3, 2026, demonstrating a continued commitment to returning value to its shareholders. The filing consolidates key governance and capital return information for ODFL stakeholders.

Key Highlights

  • 1All twelve director nominees were overwhelmingly elected by shareholders to serve one-year terms.
  • 2Shareholder approval was granted, on an advisory basis, for the compensation of Old Dominion's named executive officers.
  • 3Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
  • 4The Board of Directors declared a quarterly cash dividend of $0.29 per share.
  • 5The dividend payment date is set for June 17, 2026, with a record date of June 3, 2026.
  • 6The filing confirms substantial shareholder confidence in the company's leadership and governance.
  • 7The consistent dividend payout signals ongoing financial health and a commitment to shareholder returns.

Frequently Asked Questions

The Annual Meeting resulted in the election of all twelve director nominees, advisory approval of executive compensation, and ratification of the independent auditor, Ernst & Young LLP. Shareholder support was strong across all proposals.

The company declared a quarterly cash dividend of $0.29 per share. This dividend is scheduled to be paid on June 17, 2026, to shareholders of record as of June 3, 2026.

While all proposals received a significant majority of 'For' votes, there were some 'Against' and 'Withheld' votes on the director elections and executive compensation, which is typical for such meetings. However, none of these indicated a substantial loss of confidence.

The shareholders ratified the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.