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COVENANT LOGISTICS GROUP INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and COVENANT LOGISTICS GROUP INC.’s Form 8-K, filed May 17, 2024 (Item 5.07 on EDGAR). Page generated October 13, 2026.

11Ballot items
170Asset managers
2,107Fund votes
May 15, 2024Meeting date

Results at a glance

Meeting of May 15, 2024: 11 items on COVENANT LOGISTICS GROUP INC.’s Form 8-K, filed May 17, 2024: 9 elected · 2 approved.

Material dissent

Elect Director: Bradley A. Moline 68% of votes cast Elected Director under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided · This season’s results screens

Proxy season: 2023-2024 2024-2025 2025-2026

Explore COVENANT LOGISTICS GROUP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by COVENANT LOGISTICS GROUP INC.

These tallies are COVENANT LOGISTICS GROUP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 17, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

COVENANT LOGISTICS GROUP INC. — official shareholder meeting results, meeting held May 15, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Dr. Benjamin S. Carson, Sr.	11,008,954	--	--	2,319,039	795,171	83%	Elected	—
Elect Director: Joey B. Hogan	12,996,098	--	--	331,895	795,171	98%	Elected	—
Elect Director: D. Michael Kramer	13,229,357	--	--	98,636	795,171	99.2%	Elected	—
Elect Director: Bradley A. Moline	9,127,030	--	--	4,200,963	795,171	68%	Elected	—
Elect Director: David R. Parker	13,089,007	--	--	238,986	795,171	98%	Elected	—
Elect Director: Rachel Parker-Hatchett	12,990,066	--	--	337,927	795,171	97%	Elected	—
Elect Director: Tracy L. Rosser	11,192,665	--	--	2,135,328	795,171	84%	Elected	—
Elect Director: Herbert J. Schmidt	13,235,022	--	--	92,971	795,171	99.3%	Elected	—
Elect Director: W. Miller Welborn	13,255,414	--	--	72,579	795,171	99.4%	Elected	—
2. The compensation of the Company's named executive officers	13,085,719	175,018	67,256	--	795,171	99%	Approved	—
3. The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024	13,991,146	108,718	23,300	--	--	99.2%	Approved	—

Source: COVENANT LOGISTICS GROUP INC., Form 8-K, filed with the SEC on May 17, 2024 — read the filing on EDGAR.

How asset managers voted at the COVENANT LOGISTICS GROUP INC. 2023-2024 meeting

Each item below shows how the 170 asset managers that disclosed a COVENANT LOGISTICS GROUP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Dr. Benjamin S. Carson, Sr.

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%WITHHELD

FOR: 11,008,954WITHHELD: 2,319,039

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: Election of Directors: Benjamin S. Carson, Sr.

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Dr. Benjamin S. Carson, Sr.”): 11,008,954 for, 2,319,039 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:”
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 1,354,363 for, 1,151,631 withheld, 102,128 abstained, 717 unknown.

FORWITHHOLD

FOR: 1,354,363ABSTAIN: 102,128WITHHOLD: 1,151,631UNKNOWN: 717

Largest asset managers voting on “Election of Directors: Benjamin S. Carson, Sr.” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Dimensional	0	0	692,696	Withhold
BlackRock	459,997	0	0	For
Vanguard	379,347	0	300	For
Fidelity	178,618	0	168	For
Charles Schwab	108,100	0	0	For
American Century	0	0	85,874	Withhold
BRIDGEWAY FUNDS INC	0	0	85,400	Withhold
EA Series Trust	0	79,214	0	Abstain
OPTIMUM FUND TRUST	56,394	0	0	For
VALUED ADVISERS TRUST	0	0	51,774	Withhold
WisdomTree	0	0	50,222	Withhold
Invesco	40,397	0	0	For
TIAA	0	0	35,366	Withhold
Nationwide	0	0	31,508	Withhold
ADVISORS' INNER CIRCLE FUND	30,000	0	0	For
AMERICAN BEACON FUNDS	0	0	20,548	Withhold
Columbia Threadneedle	17,556	0	0	For
Equitable	14,230	0	2,340	Mixed
Lincoln Financial	0	0	16,110	Withhold
QUANTITATIVE MASTER SERIES LLC	14,810	0	0	For
Legg Mason	0	0	12,033	Withhold
AQR	0	0	11,361	Withhold
RBC FUNDS TRUST	0	10,700	0	Abstain
Victory Capital	0	0	10,200	Withhold
RBB FUND, INC.	8,888	0	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

2. Elect Director: Bradley A. Moline

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

68% Majority: yes · of votes cast

FOR 68%WITHHELD

FOR: 9,127,030WITHHELD: 4,200,963

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: Election of Directors: Bradley A. Moline

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Bradley A. Moline”): 9,127,030 for, 4,200,963 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:”
Support: 68% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 449,454 for, 2,053,103 withheld, 105,565 abstained, 717 unknown.

FORWITHHOLD

FOR: 449,454ABSTAIN: 105,565WITHHOLD: 2,053,103UNKNOWN: 717

Largest asset managers voting on “Election of Directors: Bradley A. Moline” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Dimensional	0	0	692,696	Withhold
BlackRock	0	0	459,997	Withhold
Vanguard	379,347	0	300	For
Fidelity	2,684	0	176,102	Withhold
Charles Schwab	0	0	108,100	Withhold
American Century	0	0	85,874	Withhold
BRIDGEWAY FUNDS INC	0	0	85,400	Withhold
EA Series Trust	0	79,214	0	Abstain
OPTIMUM FUND TRUST	0	0	56,394	Withhold
VALUED ADVISERS TRUST	0	0	51,774	Withhold
WisdomTree	0	0	50,222	Withhold
Invesco	40,397	0	0	For
TIAA	0	0	35,366	Withhold
Nationwide	0	0	31,508	Withhold
ADVISORS' INNER CIRCLE FUND	0	0	30,000	Withhold
AMERICAN BEACON FUNDS	0	0	20,548	Withhold
Columbia Threadneedle	0	0	17,556	Withhold
Equitable	0	0	16,570	Withhold
Lincoln Financial	0	0	16,110	Withhold
QUANTITATIVE MASTER SERIES LLC	0	0	14,810	Withhold
Legg Mason	0	0	12,033	Withhold
AQR	0	0	11,361	Withhold
RBC FUNDS TRUST	0	10,700	0	Abstain
Victory Capital	0	0	10,200	Withhold
RBB FUND, INC.	8,888	0	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

3. Elect Director: D. Michael Kramer

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 13,229,357WITHHELD: 98,636

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: Election of Directors: D. Michael Kramer

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: D. Michael Kramer”): 13,229,357 for, 98,636 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,608,122 for, 717 unknown.

FOR

FOR: 2,608,122UNKNOWN: 717

Largest asset managers voting on “Election of Directors: D. Michael Kramer” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Vote
Dimensional	692,696	For
BlackRock	459,997	For
Vanguard	379,647	For
Fidelity	178,786	For
Charles Schwab	108,100	For
American Century	85,874	For
BRIDGEWAY FUNDS INC	85,400	For
EA Series Trust	79,214	For
OPTIMUM FUND TRUST	56,394	For
VALUED ADVISERS TRUST	51,774	For
WisdomTree	50,222	For
Invesco	40,397	For
TIAA	35,366	For
Nationwide	31,508	For
ADVISORS' INNER CIRCLE FUND	30,000	For
AMERICAN BEACON FUNDS	20,548	For
Columbia Threadneedle	17,556	For
Equitable	16,570	For
Lincoln Financial	16,110	For
QUANTITATIVE MASTER SERIES LLC	14,810	For
Legg Mason	12,033	For
AQR	11,361	For
RBC FUNDS TRUST	10,700	For
Victory Capital	10,200	For
RBB FUND, INC.	8,888	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

4. Elect Director: David R. Parker

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 13,089,007WITHHELD: 238,986

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: Election of Directors: David R. Parker

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: David R. Parker”): 13,089,007 for, 238,986 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,538,770 for, 69,352 withheld, 717 unknown.

FOR

FOR: 2,538,770WITHHOLD: 69,352UNKNOWN: 717

Largest asset managers voting on “Election of Directors: David R. Parker” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Withheld	Vote
Dimensional	692,696	0	For
BlackRock	459,997	0	For
Vanguard	379,647	0	For
Fidelity	178,786	0	For
Charles Schwab	108,100	0	For
American Century	85,874	0	For
BRIDGEWAY FUNDS INC	85,400	0	For
EA Series Trust	79,214	0	For
OPTIMUM FUND TRUST	56,394	0	For
VALUED ADVISERS TRUST	0	51,774	Withhold
WisdomTree	50,222	0	For
Invesco	40,397	0	For
TIAA	35,366	0	For
Nationwide	31,508	0	For
ADVISORS' INNER CIRCLE FUND	30,000	0	For
AMERICAN BEACON FUNDS	20,548	0	For
Columbia Threadneedle	0	17,556	Withhold
Equitable	16,570	0	For
Lincoln Financial	16,110	0	For
QUANTITATIVE MASTER SERIES LLC	14,810	0	For
Legg Mason	12,033	0	For
AQR	11,361	0	For
RBC FUNDS TRUST	10,700	0	For
Victory Capital	10,200	0	For
RBB FUND, INC.	8,888	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

5. Elect Director: Herbert J. Schmidt

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 13,235,022WITHHELD: 92,971

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: Election of Directors: Herbert J. Schmidt

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Herbert J. Schmidt”): 13,235,022 for, 92,971 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,608,100 for, 22 withheld, 717 unknown.

FOR

FOR: 2,608,100WITHHOLD: 22UNKNOWN: 717

Largest asset managers voting on “Election of Directors: Herbert J. Schmidt” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Vote
Dimensional	692,696	For
BlackRock	459,997	For
Vanguard	379,647	For
Fidelity	178,786	For
Charles Schwab	108,100	For
American Century	85,874	For
BRIDGEWAY FUNDS INC	85,400	For
EA Series Trust	79,214	For
OPTIMUM FUND TRUST	56,394	For
VALUED ADVISERS TRUST	51,774	For
WisdomTree	50,222	For
Invesco	40,397	For
TIAA	35,366	For
Nationwide	31,508	For
ADVISORS' INNER CIRCLE FUND	30,000	For
AMERICAN BEACON FUNDS	20,548	For
Columbia Threadneedle	17,556	For
Equitable	16,570	For
Lincoln Financial	16,110	For
QUANTITATIVE MASTER SERIES LLC	14,810	For
Legg Mason	12,033	For
AQR	11,361	For
RBC FUNDS TRUST	10,700	For
Victory Capital	10,200	For
RBB FUND, INC.	8,888	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

6. Elect Director: Joey B. Hogan

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 12,996,098WITHHELD: 331,895

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: Election of Directors: Joey B. Hogan

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Joey B. Hogan”): 12,996,098 for, 331,895 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,544,851 for, 63,271 withheld, 717 unknown.

FOR

FOR: 2,544,851WITHHOLD: 63,271UNKNOWN: 717

Largest asset managers voting on “Election of Directors: Joey B. Hogan” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Withheld	Vote
Dimensional	692,696	0	For
BlackRock	459,997	0	For
Vanguard	379,647	0	For
Fidelity	178,786	0	For
Charles Schwab	108,100	0	For
American Century	85,874	0	For
BRIDGEWAY FUNDS INC	85,400	0	For
EA Series Trust	79,214	0	For
OPTIMUM FUND TRUST	56,394	0	For
VALUED ADVISERS TRUST	0	51,774	Withhold
WisdomTree	50,222	0	For
Invesco	40,397	0	For
TIAA	35,366	0	For
Nationwide	31,508	0	For
ADVISORS' INNER CIRCLE FUND	30,000	0	For
AMERICAN BEACON FUNDS	20,548	0	For
Columbia Threadneedle	17,556	0	For
Equitable	16,570	0	For
Lincoln Financial	8,910	7,200	Mixed
QUANTITATIVE MASTER SERIES LLC	14,810	0	For
Legg Mason	12,033	0	For
AQR	11,361	0	For
RBC FUNDS TRUST	10,700	0	For
Victory Capital	10,200	0	For
RBB FUND, INC.	8,888	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

7. Elect Director: Rachel Parker-Hatchett

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 12,990,066WITHHELD: 337,927

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: Election of Directors: Rachel Parker-Hatchett

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Rachel Parker-Hatchett”): 12,990,066 for, 337,927 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,544,851 for, 63,271 withheld, 717 unknown.

FOR

FOR: 2,544,851WITHHOLD: 63,271UNKNOWN: 717

Largest asset managers voting on “Election of Directors: Rachel Parker-Hatchett” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Withheld	Vote
Dimensional	692,696	0	For
BlackRock	459,997	0	For
Vanguard	379,647	0	For
Fidelity	178,786	0	For
Charles Schwab	108,100	0	For
American Century	85,874	0	For
BRIDGEWAY FUNDS INC	85,400	0	For
EA Series Trust	79,214	0	For
OPTIMUM FUND TRUST	56,394	0	For
VALUED ADVISERS TRUST	0	51,774	Withhold
WisdomTree	50,222	0	For
Invesco	40,397	0	For
TIAA	35,366	0	For
Nationwide	31,508	0	For
ADVISORS' INNER CIRCLE FUND	30,000	0	For
AMERICAN BEACON FUNDS	20,548	0	For
Columbia Threadneedle	17,556	0	For
Equitable	16,570	0	For
Lincoln Financial	8,910	7,200	Mixed
QUANTITATIVE MASTER SERIES LLC	14,810	0	For
Legg Mason	12,033	0	For
AQR	11,361	0	For
RBC FUNDS TRUST	10,700	0	For
Victory Capital	10,200	0	For
RBB FUND, INC.	8,888	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

8. Elect Director: Tracy L. Rosser

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%WITHHELD

FOR: 11,192,665WITHHELD: 2,135,328

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: Election of Directors: Tracy Rosser

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Tracy L. Rosser”): 11,192,665 for, 2,135,328 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:”
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 1,365,860 for, 1,140,134 withheld, 102,128 abstained, 717 unknown.

FORWITHHOLD

FOR: 1,365,860ABSTAIN: 102,128WITHHOLD: 1,140,134UNKNOWN: 717

Largest asset managers voting on “Election of Directors: Tracy Rosser” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Dimensional	0	0	692,696	Withhold
BlackRock	459,997	0	0	For
Vanguard	379,347	0	300	For
Fidelity	178,618	0	168	For
Charles Schwab	108,100	0	0	For
American Century	0	0	85,874	Withhold
BRIDGEWAY FUNDS INC	0	0	85,400	Withhold
EA Series Trust	0	79,214	0	Abstain
OPTIMUM FUND TRUST	56,394	0	0	For
VALUED ADVISERS TRUST	0	0	51,774	Withhold
WisdomTree	0	0	50,222	Withhold
Invesco	40,397	0	0	For
TIAA	0	0	35,366	Withhold
Nationwide	0	0	31,508	Withhold
ADVISORS' INNER CIRCLE FUND	30,000	0	0	For
AMERICAN BEACON FUNDS	0	0	20,548	Withhold
Columbia Threadneedle	17,556	0	0	For
Equitable	14,230	0	2,340	Mixed
Lincoln Financial	7,200	0	8,910	Mixed
QUANTITATIVE MASTER SERIES LLC	14,810	0	0	For
Legg Mason	0	0	12,033	Withhold
AQR	0	0	11,361	Withhold
RBC FUNDS TRUST	0	10,700	0	Abstain
Victory Capital	0	0	10,200	Withhold
RBB FUND, INC.	8,888	0	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

9. Elect Director: W. Miller Welborn

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 13,255,414WITHHELD: 72,579

Details: description as filed, official tally, votes by 63 asset managers

Description as filed by funds: Election of Directors: W. Miller Welborn

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: W. Miller Welborn”): 13,255,414 for, 72,579 withheld, per its Form 8-K filed May 17, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals listed below were elected to serve as directors of the Company until the next annual meeting of stockholders or until their successors are duly elected and qualified:”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,608,122 for, 717 unknown.

FOR

FOR: 2,608,122UNKNOWN: 717

Largest asset managers voting on “Election of Directors: W. Miller Welborn” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Vote
Dimensional	692,696	For
BlackRock	459,997	For
Vanguard	379,647	For
Fidelity	178,786	For
Charles Schwab	108,100	For
American Century	85,874	For
BRIDGEWAY FUNDS INC	85,400	For
EA Series Trust	79,214	For
OPTIMUM FUND TRUST	56,394	For
VALUED ADVISERS TRUST	51,774	For
WisdomTree	50,222	For
Invesco	40,397	For
TIAA	35,366	For
Nationwide	31,508	For
ADVISORS' INNER CIRCLE FUND	30,000	For
AMERICAN BEACON FUNDS	20,548	For
Columbia Threadneedle	17,556	For
Equitable	16,570	For
Lincoln Financial	16,110	For
QUANTITATIVE MASTER SERIES LLC	14,810	For
Legg Mason	12,033	For
AQR	11,361	For
RBC FUNDS TRUST	10,700	For
Victory Capital	10,200	For
RBB FUND, INC.	8,888	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

10. 2. The compensation of the Company's named executive officers

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%

FOR: 13,085,719AGAINST: 175,018

Details: description as filed, official tally, votes by 170 asset managers

Description as filed by funds: Advisory and non-binding vote to approve Named Executive Officer compensation.

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“2. The compensation of the Company's named executive officers”): 13,085,719 for, 175,018 against — passed, per its Form 8-K filed May 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers was approved, on an advisory and non-binding basis, as follows:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 64 asset managers voting on “Advisory and non-binding vote to approve Named Executive Officer compensation.” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Vote
Dimensional	692,696	For
BlackRock	459,997	For
Vanguard	379,647	For
Fidelity	178,786	For
Charles Schwab	108,100	For
American Century	85,874	For
BRIDGEWAY FUNDS INC	85,400	For
EA Series Trust	79,214	For
OPTIMUM FUND TRUST	56,394	For
VALUED ADVISERS TRUST	51,774	For
WisdomTree	50,222	For
Invesco	40,397	For
TIAA	35,366	For
Nationwide	31,508	For
ADVISORS' INNER CIRCLE FUND	30,000	For
AMERICAN BEACON FUNDS	20,548	For
Columbia Threadneedle	17,556	For
Equitable	16,570	For
Lincoln Financial	16,110	For
QUANTITATIVE MASTER SERIES LLC	14,810	For
Legg Mason	12,033	For
AQR	11,361	For
RBC FUNDS TRUST	10,700	For
Victory Capital	10,200	For
RBB FUND, INC.	8,888	For

Fund voting reports, all 64 managers: 2,610,641 for, 717 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 123 asset managers voting on “Advisory and non-binding vote to approve Named Executive Officer compensation.” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
SCOPUS ASSET MANAGEMENT, L.P.	520,357	0	0	For
BlackRock	500,594	0	0	For
LSV ASSET MANAGEMENT	317,657	10,500	0	For
State Street	186,524	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	185,741	0	0	For
ACADIAN ASSET MANAGEMENT LLC	156,015	0	0	For
Charles Schwab	108,100	0	0	For
Two Sigma	105,510	0	0	For
American Century	86,053	0	0	For
BRIDGEWAY CAPITAL MANAGEMENT, LLC	85,400	0	0	For
Dimensional	84,338	0	0	For
Northern Trust	76,074	0	0	For
Ensign Peak Advisors, Inc	62,412	0	0	For
AQR	52,547	0	0	For
Allianz	0	0	50,475	Abstain
Citadel	45,296	0	0	For
Invesco	43,965	0	0	For
JACOBS LEVY EQUITY MANAGEMENT, INC	41,030	0	0	For
Vanguard	38,687	0	0	For
TEACHER RETIREMENT SYSTEM OF TEXAS	38,013	0	0	For
Nuveen	35,870	0	0	For
DE Shaw	32,914	0	0	For
MELLON INVESTMENTS Corp	31,473	0	0	For
Goldman Sachs	29,092	0	0	For
Newton Investment Management North America, LLC	28,100	0	0	For

Institutional-manager reports, all 123 managers: 3,244,877 for, 38,825 against, 50,475 abstained. Showing the 25 largest; see all in the interactive database.

11. 3. The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal…

Official resultDIRECTOR ELECTIONSAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

99.2% Approved · of votes cast

FOR 99.2%

FOR: 13,991,146AGAINST: 108,718

Details: description as filed, official tally, votes by 64 asset managers

Description as filed by funds: Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024.

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“3. The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 13,991,146 for, 108,718 against — passed, per its Form 8-K filed May 17, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified as follows:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,530,870 for, 79,214 against, 717 unknown.

FOR

FOR: 2,530,870AGAINST: 79,214UNKNOWN: 717

Largest asset managers voting on “Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for” at COVENANT LOGISTICS GROUP INC., 2023-2024
Asset manager	For	Against	Vote
Dimensional	692,696	0	For
BlackRock	459,997	0	For
Vanguard	379,647	0	For
Fidelity	178,786	0	For
Charles Schwab	108,100	0	For
American Century	85,874	0	For
BRIDGEWAY FUNDS INC	85,400	0	For
EA Series Trust	0	79,214	Against
OPTIMUM FUND TRUST	56,394	0	For
VALUED ADVISERS TRUST	51,774	0	For
WisdomTree	50,222	0	For
Invesco	40,397	0	For
TIAA	35,366	0	For
Nationwide	31,508	0	For
ADVISORS' INNER CIRCLE FUND	30,000	0	For
AMERICAN BEACON FUNDS	20,548	0	For
Columbia Threadneedle	17,556	0	For
Equitable	16,570	0	For
Lincoln Financial	16,110	0	For
QUANTITATIVE MASTER SERIES LLC	14,810	0	For
Legg Mason	12,033	0	For
AQR	11,361	0	For
RBC FUNDS TRUST	10,700	0	For
Victory Capital	10,200	0	For
RBB FUND, INC.	8,888	0	For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Largest COVENANT LOGISTICS GROUP INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 13,087,000 shares outstanding at the time of that meeting.

Fund voting reports: top COVENANT LOGISTICS GROUP INC. shareholders by shares voted on “Advisory and non-binding vote to approve Named Executive Officer compensation.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Dimensional	5.29%
2	BlackRock	3.51%
3	Vanguard	2.90%
4	Fidelity	1.37%
5	Charles Schwab	0.83%
6	American Century	0.66%
7	BRIDGEWAY FUNDS INC	0.65%
8	EA Series Trust	0.61%
9	OPTIMUM FUND TRUST	0.43%
10	VALUED ADVISERS TRUST	0.40%

Institutional-manager reports: top COVENANT LOGISTICS GROUP INC. shareholders by shares voted on “Advisory and non-binding vote to approve Named Executive Officer compensation.”, 2023-2024
#	Asset manager	% of shares outstanding
1	SCOPUS ASSET MANAGEMENT, L.P.	3.98%
2	BlackRock	3.83%
3	LSV ASSET MANAGEMENT	2.51%
4	State Street	1.43%
5	GEODE CAPITAL MANAGEMENT, LLC	1.42%
6	ACADIAN ASSET MANAGEMENT LLC	1.19%
7	Charles Schwab	0.83%
8	Two Sigma	0.81%
9	American Century	0.66%
10	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.65%

Reported COVENANT LOGISTICS GROUP INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

COVENANT LOGISTICS GROUP INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Class A & Class B common	31.75%	DEF14A
BlackRock	15.93%	13F
Vanguard Group	6.57%	13F
Dimensional Fund Advisors	6.01%	13F
Class A common	2.30%	DEF14A
Citadel Advisors	2.06%	13F
State Street	1.51%	13F
Morgan Stanley	1.42%	13F
Geode Capital	1.41%	13F
Goldman Sachs	1.03%	13F

Percentages above are of 13,087,000 shares outstanding, as reported by COVENANT LOGISTICS GROUP INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from COVENANT LOGISTICS GROUP INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 13, 2026; a live search always shows the current data.

At COVENANT LOGISTICS GROUP INC.'s shareholder meeting held May 15, 2024, in the 2023-2024 proxy season, 170 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 2,107 separate fund positions. On the most widely held item on that ballot — Advisory and non-binding vote to approve Named Executive Officer compensation. — COVENANT LOGISTICS GROUP INC.'s filing reports the proposal as approved, with 99% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: COVENANT LOGISTICS GROUP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 17, 2024.

COVENANT LOGISTICS GROUP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.