Heartland Express shareholders elect 7 directors, ratify auditor, approve equity plan amendment

HEARTLAND EXPRESS INC

All seven director nominees elected; highest support 99.3% (Spalding), lowest 89.1% (Pratt).
Grant Thornton LLP ratified as independent auditor for 2026 (70,879,115 for, 92,083 against).
Non-binding advisory vote on named executive officer compensation approved (65,269,917 for, 455,547 against).
Amendment to 2021 Restricted Stock Award Plan approved (65,219,292 for, 399,638 against).
Broker non-votes of 5,207,600 on each director and advisory votes; none on auditor ratification.

item 5.07

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