Heartland Express (HTLD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, with voting open until May 7, 2025 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by April 24, 2025.

• Voting can be done online, by mail, or in person at the company headquarters.

Voting matters and shareholder proposals

• Election of seven directors is on the ballot, with board recommendations for all nominees.

• Ratification of Grant Thornton LLP as the independent registered public accounting firm for 2025.

• Advisory, non-binding vote on executive compensation is included.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Seven director nominees listed: M. Gerdin, B. Lantz, B. Allen, B. Neville, J. Pratt, A. Hupfeld, D. Millis.