Heartland Express Inc.

05/09/2025 | Press release | Distributed by Public on 05/09/2025 07:07

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On May 8, 2025, the Annual Meeting of Stockholders of Heartland Express, Inc. (the "Company") was held, at which meeting seven (7) directors were elected to serve as the Board of Directors until the 2026 Annual Meeting of Stockholders, the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for 2025 was ratified, and compensation of named executive officers of the Company was approved in an advisory and non-binding vote.
The voting tabulation on the election of directors was as follows:
Nominee Votes For Votes Withheld Broker Non-votes
Michael J. Gerdin 68,032,657 1,132,310 3,537,685
Dr. Benjamin J. Allen 61,239,642 7,925,325 3,537,685
James G. Pratt 67,933,548 1,231,419 3,537,685
Brenda S. Neville 61,957,030 7,207,937 3,537,685
David P. Millis
68,265,306 899,661 3,537,685
Dr. Brenda M. Lantz
67,538,886 1,626,081 3,537,685
Amanda M. Hupfeld
69,030,884 134,083 3,537,685
The voting tabulation on the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025 was as follows:
For Against Abstain
72,213,078 451,628 37,946
The voting tabulation on the non-binding advisory vote on named executive officer compensation was as follows:
For Against Abstain Broker Non-votes
67,340,368 1,797,600 26,999 3,537,685
Heartland Express Inc. published this content on May 09, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 09, 2025 at 13:07 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io