Heartland Express (HTLD) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, with voting available online or in person until May 13, 2026 at 11:59 PM ET.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with board recommending all nominees.

• Ratification of Grant Thornton LLP as independent auditor for 2026 is proposed.

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

• Proposal to amend the 2021 Restricted Stock Plan will be considered.

• Proxies may vote on other business that arises at the meeting.

Board of directors and corporate governance

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