Heartland Express Reports on Shareholder Vote
Ticker: HTLD · Form: 8-K · Filed: May 14, 2024 · CIK: 799233
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
Heartland Express held a shareholder vote on May 9th, details filed today.
AI Summary
Heartland Express, Inc. filed an 8-K on May 14, 2024, reporting on matters submitted to a vote of security holders on May 9, 2024. The filing details the company's principal executive offices located at 901 Heartland Way, North Liberty, IA 52317, and its primary business in trucking.
Why It Matters
This filing informs shareholders about important decisions made during a vote, which could impact the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial or operational risks.
Key Players & Entities
- Heartland Express, Inc. (company) — Registrant
- May 9, 2024 (date) — Date of earliest event reported
- May 14, 2024 (date) — Date of report
- 901 Heartland Way, North Liberty, IA 52317 (location) — Principal Executive Offices
FAQ
What was the specific purpose of the shareholder vote on May 9, 2024?
The filing states that the report concerns 'Submission of Matters to a Vote of Security Holders' on May 9, 2024, but does not specify the exact proposals voted upon.
Where are Heartland Express, Inc.'s principal executive offices located?
The principal executive offices are located at 901 Heartland Way, North Liberty, IA 52317.
What is the exact date of this 8-K filing?
The filing date is May 14, 2024.
What is Heartland Express, Inc.'s IRS Employer Identification Number?
The IRS Employer Identification Number is 93-0926999.
Under which section of the Securities Exchange Act of 1934 is this 8-K filed?
This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 539 words · 2 min read · ~2 pages · Grade level 11.3 · Accepted 2024-05-14 14:11:57
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value HTLD NASDAQ Indicate by che
Filing Documents
- htld-20240509.htm (8-K) — 40KB
- 0000799233-24-000022.txt ( ) — 161KB
- htld-20240509.xsd (EX-101.SCH) — 2KB
- htld-20240509_lab.xml (EX-101.LAB) — 21KB
- htld-20240509_pre.xml (EX-101.PRE) — 12KB
- htld-20240509_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On May 9, 2024, 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 2025 Annual Meeting of Stockholders, the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for 2024 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 73,279,401 1,332,313 2,017,913 Dr. Benjamin J. Allen 73,706,901 904,813 2,017,913 James G. Pratt 73,707,104 904,610 2,017,913 Brenda S. Neville 61,158,893 13,452,821 2,017,913 Michael J. Sullivan 72,560,319 2,051,395 2,017,913 David P. Millis 73,402,037 1,209,677 2,017,913 Dr. Brenda M. Lantz 74,022,546 589,168 2,017,913 The voting tabulation on the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 was as follows: For Against Abstain 76,356,722 251,869 21,036 The voting tabulation on the non-binding advisory vote on named executive officer compensation was as follows: For Against Abstain Broker Non-votes 66,884,218 7,702,497 24,999 2,017,913 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf by the undersigned thereunto duly authorized. HEARTLAND EXPRESS, INC. Date: May 14, 2024 By: /s/ Christopher A. Strain Christopher A. Strain Vice President - Finance, Treasurer and Chief Financial Officer