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COVENANT LOGISTICS GROUP INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and COVENANT LOGISTICS GROUP INC.’s Form 8-K, filed May 16, 2025 (Item 5.07 on EDGAR). Page generated October 18, 2026.

13Reported items
183Asset managers
2,623Fund votes
May 14, 2025Meeting date

Results at a glance

Meeting of May 14, 2025: 12 items on COVENANT LOGISTICS GROUP INC.’s Form 8-K, filed May 16, 2025: 9 elected · 2 approved · 1 without a stated outcome.

Material dissent

Elect Director: Dr. Benjamin S. Carson, Sr. 77% of votes cast Elected Director under 80%
Elect Director: Bradley A. Moline 71% of votes cast Elected Director under 80%
Elect Director: Tracy L. Rosser 77% 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

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

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

Official 2024-2025 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 16, 2025 (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 14, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Dr. Benjamin S. Carson, Sr.	18,995,073	--	--	5,570,800	4,144,038	77%	Elected	—
Elect Director: Joey B. Hogan	23,548,066	--	--	1,017,807	4,144,038	96%	Elected	—
Elect Director: D. Michael Kramer	24,220,463	--	--	345,410	4,144,038	99%	Elected	—
Elect Director: Bradley A. Moline	17,376,727	--	--	7,189,146	4,144,038	71%	Elected	—
Elect Director: David R. Parker	23,629,790	--	--	936,083	4,144,038	96%	Elected	—
Elect Director: Rachel Parker-Hatchett	23,550,161	--	--	1,015,712	4,144,038	96%	Elected	—
Elect Director: Tracy L. Rosser	19,000,642	--	--	5,565,231	4,144,038	77%	Elected	—
Elect Director: Herbert J. Schmidt	23,931,194	--	--	634,679	4,144,038	97%	Elected	—
Elect Director: W. Miller Welborn	23,877,444	--	--	688,429	4,144,038	97%	Elected	—
2. The compensation of the Company's named executive officers	24,403,988	74,685	87,200	--	4,144,038	99.6%	Approved	—
3. The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025	28,410,455	288,620	10,836	--	--	99%	Approved	—
4. The amendment of the Company's amended and restated articles of incorporation to increase in the same proportion the number of authorized shares of Class A common stock and Class B common stock	25,552,664	3,134,418	22,829	--	--	89%	Not verified	—

Source: COVENANT LOGISTICS GROUP INC., Form 8-K, filed with the SEC on May 16, 2025 — read the filing on EDGAR.

How asset managers voted at the COVENANT LOGISTICS GROUP INC. 2024-2025 meeting

Each item below shows how the 183 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of COVENANT LOGISTICS GROUP INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

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

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%WITHHELD

FOR: 18,995,073WITHHELD: 5,570,800

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to elect nine (9) directors: Benjamin S. Carson, Sr.

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Dr. Benjamin S. Carson, Sr.”): 18,995,073 for, 5,570,800 withheld, per its Form 8-K filed May 16, 2025 (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: 77% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,977,006 for, 2,664,107 withheld, 646,518 abstained.

FORWITHHOLD

FOR: 2,977,006ABSTAIN: 646,518WITHHOLD: 2,664,107

Largest asset managers voting on “To consider and act upon a proposal to elect nine (9) directors: Benjamin S. Carson, Sr.” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Abstain	Withheld	Vote
Dimensional	0	0	1,334,646	Withhold
BlackRock	686,522	310,368	0	Mixed
Vanguard	881,824	0	0	For
American Century	0	0	462,607	Withhold
Fidelity	398,125	0	7,508	For
Royce	260,588	0	0	For
T. Rowe Price	9,413	0	241,895	Withhold
EA Series Trust	0	172,425	0	Abstain
BRIDGEWAY FUNDS INC	0	0	170,800	Withhold
Charles Schwab	168,547	0	0	For
Putnam	137,900	0	0	For
Pear Tree Funds	106,400	0	0	For
Exchange Place Advisors Trust	0	101,784	0	Abstain
WisdomTree	0	0	91,098	Withhold
TIAA	0	0	66,713	Withhold
Nationwide	4,930	0	48,779	Mixed
Russell Investments	44,274	0	0	For
Equitable	28,907	0	10,520	Mixed
Columbia Threadneedle	35,479	0	0	For
AMERICAN BEACON FUNDS	0	0	32,380	Withhold
State Street	30,260	0	36	For
QUANTITATIVE MASTER SERIES LLC	27,928	0	0	For
Invesco	27,389	0	0	For
Lincoln Financial	12,000	0	14,038	Mixed
Dunham Funds	0	0	25,461	Withhold

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

2. Elect Director: Bradley A. Moline

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

71% Majority: yes · of votes cast

FOR 71%WITHHELD

FOR: 17,376,727WITHHELD: 7,189,146

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to elect nine (9) directors: Bradley A. Moline

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Bradley A. Moline”): 17,376,727 for, 7,189,146 withheld, per its Form 8-K filed May 16, 2025 (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: 71% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,147,557 for, 3,493,556 withheld, 646,518 abstained.

FORWITHHOLD

FOR: 2,147,557ABSTAIN: 646,518WITHHOLD: 3,493,556

Largest asset managers voting on “To consider and act upon a proposal to elect nine (9) directors: Bradley A. Moline” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Abstain	Withheld	Vote
Dimensional	0	0	1,334,646	Withhold
BlackRock	686,522	310,368	0	Mixed
Vanguard	881,824	0	0	For
American Century	0	0	462,607	Withhold
Fidelity	67,833	0	337,800	Mixed
Royce	260,588	0	0	For
T. Rowe Price	9,413	0	241,895	Withhold
EA Series Trust	0	172,425	0	Abstain
BRIDGEWAY FUNDS INC	0	0	170,800	Withhold
Charles Schwab	0	0	168,547	Withhold
Putnam	0	0	137,900	Withhold
Pear Tree Funds	106,400	0	0	For
Exchange Place Advisors Trust	0	101,784	0	Abstain
WisdomTree	0	0	91,098	Withhold
TIAA	0	0	66,713	Withhold
Nationwide	4,930	0	48,779	Mixed
Russell Investments	0	0	44,274	Withhold
Equitable	28,907	0	10,520	Mixed
Columbia Threadneedle	0	0	35,479	Withhold
AMERICAN BEACON FUNDS	0	0	32,380	Withhold
State Street	19	0	30,277	Withhold
QUANTITATIVE MASTER SERIES LLC	27,928	0	0	For
Invesco	27,389	0	0	For
Lincoln Financial	0	0	26,038	Withhold
Dunham Funds	0	0	25,461	Withhold

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

3. Elect Director: D. Michael Kramer

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 24,220,463WITHHELD: 345,410

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to elect nine (9) directors: D. Michael Kramer

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: D. Michael Kramer”): 24,220,463 for, 345,410 withheld, per its Form 8-K filed May 16, 2025 (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% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 6,266,546 for, 21,085 withheld.

FOR

FOR: 6,266,546WITHHOLD: 21,085

Largest asset managers voting on “To consider and act upon a proposal to elect nine (9) directors: D. Michael Kramer” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Withheld	Vote
Dimensional	1,334,646	0	For
BlackRock	996,890	0	For
Vanguard	881,824	0	For
American Century	462,607	0	For
Fidelity	405,633	0	For
Royce	260,588	0	For
T. Rowe Price	251,308	0	For
EA Series Trust	172,425	0	For
BRIDGEWAY FUNDS INC	170,800	0	For
Charles Schwab	168,547	0	For
Putnam	137,900	0	For
Pear Tree Funds	106,400	0	For
Exchange Place Advisors Trust	101,784	0	For
WisdomTree	91,098	0	For
TIAA	66,713	0	For
Nationwide	53,709	0	For
Russell Investments	44,274	0	For
Equitable	28,907	10,520	Mixed
Columbia Threadneedle	35,479	0	For
AMERICAN BEACON FUNDS	32,380	0	For
State Street	30,296	0	For
QUANTITATIVE MASTER SERIES LLC	27,928	0	For
Invesco	27,389	0	For
Lincoln Financial	26,038	0	For
Dunham Funds	25,461	0	For

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

4. Elect Director: David R. Parker

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 23,629,790WITHHELD: 936,083

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to elect nine (9) directors: David R. Parker

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: David R. Parker”): 23,629,790 for, 936,083 withheld, per its Form 8-K filed May 16, 2025 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 5,965,907 for, 47,515 withheld, 274,209 abstained.

FOR

FOR: 5,965,907ABSTAIN: 274,209WITHHOLD: 47,515

Largest asset managers voting on “To consider and act upon a proposal to elect nine (9) directors: David R. Parker” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Abstain	Withheld	Vote
Dimensional	1,334,646	0	0	For
BlackRock	996,890	0	0	For
Vanguard	881,824	0	0	For
American Century	462,607	0	0	For
Fidelity	405,633	0	0	For
Royce	260,588	0	0	For
T. Rowe Price	251,308	0	0	For
EA Series Trust	0	172,425	0	Abstain
BRIDGEWAY FUNDS INC	170,800	0	0	For
Charles Schwab	168,547	0	0	For
Putnam	137,900	0	0	For
Pear Tree Funds	106,400	0	0	For
Exchange Place Advisors Trust	0	101,784	0	Abstain
WisdomTree	91,098	0	0	For
TIAA	66,713	0	0	For
Nationwide	53,709	0	0	For
Russell Investments	44,274	0	0	For
Equitable	39,427	0	0	For
Columbia Threadneedle	0	0	35,479	Withhold
AMERICAN BEACON FUNDS	32,380	0	0	For
State Street	30,296	0	0	For
QUANTITATIVE MASTER SERIES LLC	27,928	0	0	For
Invesco	27,389	0	0	For
Lincoln Financial	26,038	0	0	For
Dunham Funds	25,461	0	0	For

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

5. Elect Director: Herbert J. Schmidt

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 23,931,194WITHHELD: 634,679

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to elect nine (9) directors: Herbert J. Schmidt

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Herbert J. Schmidt”): 23,931,194 for, 634,679 withheld, per its Form 8-K filed May 16, 2025 (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 68 asset managers below reported 6,164,697 for, 21,150 withheld, 101,784 abstained.

FOR

FOR: 6,164,697ABSTAIN: 101,784WITHHOLD: 21,150

Largest asset managers voting on “To consider and act upon a proposal to elect nine (9) directors: Herbert J. Schmidt” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Abstain	Withheld	Vote
Dimensional	1,334,646	0	0	For
BlackRock	996,890	0	0	For
Vanguard	881,824	0	0	For
American Century	462,607	0	0	For
Fidelity	405,633	0	0	For
Royce	260,588	0	0	For
T. Rowe Price	251,308	0	0	For
EA Series Trust	172,425	0	0	For
BRIDGEWAY FUNDS INC	170,800	0	0	For
Charles Schwab	168,547	0	0	For
Putnam	137,900	0	0	For
Pear Tree Funds	106,400	0	0	For
Exchange Place Advisors Trust	0	101,784	0	Abstain
WisdomTree	91,098	0	0	For
TIAA	66,713	0	0	For
Nationwide	53,709	0	0	For
Russell Investments	44,274	0	0	For
Equitable	28,907	0	10,520	Mixed
Columbia Threadneedle	35,479	0	0	For
AMERICAN BEACON FUNDS	32,380	0	0	For
State Street	30,296	0	0	For
QUANTITATIVE MASTER SERIES LLC	27,928	0	0	For
Invesco	27,389	0	0	For
Lincoln Financial	26,038	0	0	For
Dunham Funds	25,461	0	0	For

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

6. Elect Director: Joey B. Hogan

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 23,548,066WITHHELD: 1,017,807

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to elect nine (9) directors: Joey B. Hogan

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Joey B. Hogan”): 23,548,066 for, 1,017,807 withheld, per its Form 8-K filed May 16, 2025 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 6,121,550 for, 64,297 withheld, 101,784 abstained.

FOR

FOR: 6,121,550ABSTAIN: 101,784WITHHOLD: 64,297

Largest asset managers voting on “To consider and act upon a proposal to elect nine (9) directors: Joey B. Hogan” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Abstain	Withheld	Vote
Dimensional	1,334,646	0	0	For
BlackRock	996,890	0	0	For
Vanguard	881,824	0	0	For
American Century	462,607	0	0	For
Fidelity	405,633	0	0	For
Royce	260,588	0	0	For
T. Rowe Price	251,308	0	0	For
EA Series Trust	172,425	0	0	For
BRIDGEWAY FUNDS INC	170,800	0	0	For
Charles Schwab	168,547	0	0	For
Putnam	137,900	0	0	For
Pear Tree Funds	106,400	0	0	For
Exchange Place Advisors Trust	0	101,784	0	Abstain
WisdomTree	91,098	0	0	For
TIAA	66,713	0	0	For
Nationwide	53,709	0	0	For
Russell Investments	44,274	0	0	For
Equitable	28,907	0	10,520	Mixed
Columbia Threadneedle	35,479	0	0	For
AMERICAN BEACON FUNDS	32,380	0	0	For
State Street	56	0	30,240	Withhold
QUANTITATIVE MASTER SERIES LLC	27,928	0	0	For
Invesco	27,389	0	0	For
Lincoln Financial	14,038	0	12,000	Mixed
Dunham Funds	25,461	0	0	For

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

7. Elect Director: Rachel Parker-Hatchett

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 23,550,161WITHHELD: 1,015,712

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to elect nine (9) directors: Rachel Parker-Hatchett

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Rachel Parker-Hatchett”): 23,550,161 for, 1,015,712 withheld, per its Form 8-K filed May 16, 2025 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 6,121,550 for, 64,297 withheld, 101,784 abstained.

FOR

FOR: 6,121,550ABSTAIN: 101,784WITHHOLD: 64,297

Largest asset managers voting on “To consider and act upon a proposal to elect nine (9) directors: Rachel Parker-Hatchett” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Abstain	Withheld	Vote
Dimensional	1,334,646	0	0	For
BlackRock	996,890	0	0	For
Vanguard	881,824	0	0	For
American Century	462,607	0	0	For
Fidelity	405,633	0	0	For
Royce	260,588	0	0	For
T. Rowe Price	251,308	0	0	For
EA Series Trust	172,425	0	0	For
BRIDGEWAY FUNDS INC	170,800	0	0	For
Charles Schwab	168,547	0	0	For
Putnam	137,900	0	0	For
Pear Tree Funds	106,400	0	0	For
Exchange Place Advisors Trust	0	101,784	0	Abstain
WisdomTree	91,098	0	0	For
TIAA	66,713	0	0	For
Nationwide	53,709	0	0	For
Russell Investments	44,274	0	0	For
Equitable	28,907	0	10,520	Mixed
Columbia Threadneedle	35,479	0	0	For
AMERICAN BEACON FUNDS	32,380	0	0	For
State Street	56	0	30,240	Withhold
QUANTITATIVE MASTER SERIES LLC	27,928	0	0	For
Invesco	27,389	0	0	For
Lincoln Financial	14,038	0	12,000	Mixed
Dunham Funds	25,461	0	0	For

Showing the 25 largest of 68 asset managers. See all 68 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.

77% Majority: yes · of votes cast

FOR 77%WITHHELD

FOR: 19,000,642WITHHELD: 5,565,231

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to elect nine (9) directors: Tracy Rosser

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: Tracy L. Rosser”): 19,000,642 for, 5,565,231 withheld, per its Form 8-K filed May 16, 2025 (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.

The 68 asset managers below reported 2,977,006 for, 2,664,107 withheld, 646,518 abstained.

FORWITHHOLD

FOR: 2,977,006ABSTAIN: 646,518WITHHOLD: 2,664,107

Largest asset managers voting on “To consider and act upon a proposal to elect nine (9) directors: Tracy Rosser” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Abstain	Withheld	Vote
Dimensional	0	0	1,334,646	Withhold
BlackRock	686,522	310,368	0	Mixed
Vanguard	881,824	0	0	For
American Century	0	0	462,607	Withhold
Fidelity	398,125	0	7,508	For
Royce	260,588	0	0	For
T. Rowe Price	9,413	0	241,895	Withhold
EA Series Trust	0	172,425	0	Abstain
BRIDGEWAY FUNDS INC	0	0	170,800	Withhold
Charles Schwab	168,547	0	0	For
Putnam	137,900	0	0	For
Pear Tree Funds	106,400	0	0	For
Exchange Place Advisors Trust	0	101,784	0	Abstain
WisdomTree	0	0	91,098	Withhold
TIAA	0	0	66,713	Withhold
Nationwide	4,930	0	48,779	Mixed
Russell Investments	44,274	0	0	For
Equitable	28,907	0	10,520	Mixed
Columbia Threadneedle	35,479	0	0	For
AMERICAN BEACON FUNDS	0	0	32,380	Withhold
State Street	30,260	0	36	For
QUANTITATIVE MASTER SERIES LLC	27,928	0	0	For
Invesco	27,389	0	0	For
Lincoln Financial	12,000	0	14,038	Mixed
Dunham Funds	0	0	25,461	Withhold

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

9. Elect Director: W. Miller Welborn

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 23,877,444WITHHELD: 688,429

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to elect nine (9) directors: W. Miller Welborn

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“Elect Director: W. Miller Welborn”): 23,877,444 for, 688,429 withheld, per its Form 8-K filed May 16, 2025 (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 68 asset managers below reported 6,023,810 for, 263,821 withheld.

FOR

FOR: 6,023,810WITHHOLD: 263,821

Largest asset managers voting on “To consider and act upon a proposal to elect nine (9) directors: W. Miller Welborn” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Withheld	Vote
Dimensional	1,334,646	0	For
BlackRock	996,890	0	For
Vanguard	881,824	0	For
American Century	462,607	0	For
Fidelity	405,633	0	For
Royce	260,588	0	For
T. Rowe Price	9,413	241,895	Withhold
EA Series Trust	172,425	0	For
BRIDGEWAY FUNDS INC	170,800	0	For
Charles Schwab	168,547	0	For
Putnam	137,900	0	For
Pear Tree Funds	106,400	0	For
Exchange Place Advisors Trust	101,784	0	For
WisdomTree	91,098	0	For
TIAA	66,713	0	For
Nationwide	53,709	0	For
Russell Investments	44,274	0	For
Equitable	28,907	10,520	Mixed
Columbia Threadneedle	35,479	0	For
AMERICAN BEACON FUNDS	32,380	0	For
State Street	30,296	0	For
QUANTITATIVE MASTER SERIES LLC	27,928	0	For
Invesco	27,389	0	For
Lincoln Financial	26,038	0	For
Dunham Funds	25,461	0	For

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

10. 4. The amendment of the Company's amended and restated articles of incorporation to increase in the same proportion the…

Outcome not verifiedCAPITAL STRUCTUREReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%

FOR: 25,552,664AGAINST: 3,134,418

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To consider and act upon a proposal to amend the Company's amended and restated articles of incorporation to increase in the same proportion the number of authorized shares of Class A common stock and Class B common stock; and

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“4. The amendment of the Company's amended and restated articles of incorporation to increase in the same proportion the number of authorized shares of Class A common stock and Class B common stock”): 25,552,664 for, 3,134,418 against, per its Form 8-K filed May 16, 2025 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 5,859,176 for, 428,455 against.

FOR

FOR: 5,859,176AGAINST: 428,455

Largest asset managers voting on “To consider and act upon a proposal to amend the Company's amended and restated articles of incorporation to i” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Against	Vote
Dimensional	1,334,646	0	For
BlackRock	996,890	0	For
Vanguard	881,824	0	For
American Century	462,607	0	For
Fidelity	405,633	0	For
Royce	260,588	0	For
T. Rowe Price	251,308	0	For
EA Series Trust	172,425	0	For
BRIDGEWAY FUNDS INC	170,800	0	For
Charles Schwab	0	168,547	Against
Putnam	137,900	0	For
Pear Tree Funds	106,400	0	For
Exchange Place Advisors Trust	0	101,784	Against
WisdomTree	91,098	0	For
TIAA	66,713	0	For
Nationwide	53,149	560	For
Russell Investments	0	44,274	Against
Equitable	39,427	0	For
Columbia Threadneedle	35,479	0	For
AMERICAN BEACON FUNDS	32,380	0	For
State Street	30,296	0	For
QUANTITATIVE MASTER SERIES LLC	27,928	0	For
Invesco	27,389	0	For
Lincoln Financial	26,038	0	For
Dunham Funds	0	25,461	Against

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

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

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

Combines 2 wordings of this item as funds reported it.

99.6% Approved · of votes cast

FOR 99.6%

FOR: 24,403,988AGAINST: 74,685

Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: To consider and act upon an advisory and non-binding vote on executive compensation;

COVENANT LOGISTICS GROUP INC.’s own tally for this item (“2. The compensation of the Company's named executive officers”): 24,403,988 for, 74,685 against — passed, per its Form 8-K filed May 16, 2025 (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: 99.6% 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: 44 asset managers voting on “To consider and act upon an advisory and non-binding vote on executive compensation;” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Vote
Dimensional	1,334,646	For
Vanguard	881,824	For
American Century	462,607	For
Fidelity	405,633	For
Royce	260,588	For
T. Rowe Price	251,308	For
BRIDGEWAY FUNDS INC	170,800	For
Putnam	137,900	For
WisdomTree	91,098	For
TIAA	66,713	For
Nationwide	53,149	For
Equitable	39,427	For
Columbia Threadneedle	35,479	For
AMERICAN BEACON FUNDS	32,380	For
State Street	30,296	For
Invesco	27,389	For
Lincoln Financial	26,038	For
Dunham Funds	25,461	For
AQR	22,618	For
1290 Funds	22,506	For
Victory Capital	20,688	For
Pacific Life	16,326	For
Northern Trust	14,863	For
Goldman Sachs	12,766	For
PACE SELECT ADVISORS TRUST	10,660	For

Fund voting reports, all 44 managers: 4,496,616 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 76 asset managers voting on “To consider and act upon an advisory and non-binding vote on executive compensation;” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Abstain	Vote
American Century	477,214	0	For
T. Rowe Price	402,429	0	For
State Street	396,435	0	For
GEODE CAPITAL MANAGEMENT, LLC	372,720	0	For
NEXT CENTURY GROWTH INVESTORS LLC	198,384	0	For
BRIDGEWAY CAPITAL MANAGEMENT, LLC	170,800	0	For
Two Sigma	169,342	0	For
Dimensional	151,680	0	For
Putnam	137,940	0	For
DE Shaw	88,692	0	For
PCJ Investment Counsel Ltd.	86,000	0	For
JACOBS LEVY EQUITY MANAGEMENT, INC	85,313	0	For
Vanguard	84,998	0	For
Allianz	0	80,633	Abstain
Hudson Bay Capital Management LP	76,286	0	For
STATE OF WISCONSIN INVESTMENT BOARD	73,913	0	For
Nuveen	67,721	0	For
Fidelity	65,378	0	For
Victory Capital	59,028	0	For
AQR	56,892	0	For
NJ State Employees Deferred Compensation Plan	56,000	0	For
MELLON INVESTMENTS Corp	51,138	0	For
O'SHAUGHNESSY ASSET MANAGEMENT, LLC	44,521	0	For
Brandywine Global Investment Management, LLC	42,510	0	For
UI BVK Kapitalverwaltungsgesellschaft mbH	33,704	0	For

Institutional-manager reports, all 76 managers: 3,764,932 for, 26,396 against, 80,633 abstained. Showing the 25 largest; see all in the interactive database.

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

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

Combines 3 wordings of this item as funds reported it.

99.6% Approved · of votes cast

FOR 99.6%

FOR: 24,403,988AGAINST: 74,685

Details: description as filed, official tally, votes by 84 asset managers

Description as filed by funds: Advisory and non-binding vote to approve the compensation of our Named Executive Officers.

Fund voting reports: 27 asset managers voting on “Advisory and non-binding vote to approve the compensation of our Named Executive Officers.” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	996,890	0	For
EA Series Trust	172,425	0	For
Charles Schwab	168,547	0	For
Pear Tree Funds	106,400	0	For
Exchange Place Advisors Trust	101,784	0	For
Russell Investments	44,274	0	For
QUANTITATIVE MASTER SERIES LLC	27,928	0	For
RBC FUNDS TRUST	23,200	0	For
ADVISORS' INNER CIRCLE FUND	20,200	0	For
OPTIMUM FUND TRUST	19,800	0	For
MASTER INVESTMENT PORTFOLIO	18,162	0	For
Northern Lights Fund Trust IV	14,294	0	For
GuideStone	13,834	0	For
Prudential/PGIM	13,300	0	For
Global X	9,586	0	For
John Hancock	7,937	0	For
Jackson National	7,300	0	For
Bridge Builder Trust	7,231	0	For
Brighthouse	0	5,419	Abstain
SEI	5,230	0	For
PFM Multi-Manager Series Trust	2,700	0	For
TRUST FOR PROFESSIONAL MANAGERS	1,804	0	For
NORTHERN LIGHTS FUND TRUST II	1,034	0	For
Allianz	838	0	For
Nationwide	560	0	For

Fund voting reports, all 27 managers: 1,785,596 for, 5,419 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 59 asset managers voting on “Advisory and non-binding vote to approve the compensation of our Named Executive Officers.” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Against	Vote
SCOPUS ASSET MANAGEMENT, L.P.	1,043,868	0	For
BlackRock	1,016,174	0	For
LSV ASSET MANAGEMENT	223,822	0	For
Charles Schwab	168,581	0	For
Northern Trust	146,550	0	For
Goldman Sachs	108,957	0	For
Russell Investments	77,060	0	For
Universal-Investment-Gesellschaft mbH	59,166	0	For
Prudential/PGIM	50,495	0	For
ESSEX INVESTMENT MANAGEMENT CO LLC	50,347	0	For
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	41,019	0	For
Alberta Investment Management Corp	29,400	0	For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	21,622	0	For
STEPHENS INC /AR/	18,110	0	For
WASHINGTON STATE INVESTMENT BOARD	16,106	0	For
BALYASNY ASSET MANAGEMENT L.P.	13,381	0	For
BANK OF AMERICA NA	11,556	0	For
JPMorgan	7,600	0	For
ALGERT GLOBAL LLC	6,590	0	For
Metis Global Partners, LLC	6,364	0	For
NEW YORK STATE COMMON RETIREMENT FUND	0	5,840	Against
SEI	5,326	0	For
Arizona State Retirement System	4,660	0	For
ENVESTNET ASSET MANAGEMENT INC	2,836	0	For
OREGON PUBLIC EMPLOYEES RETIREMENT FUND	2,142	0	For

Institutional-manager reports, all 59 managers: 3,142,942 for, 5,862 against. Showing the 25 largest; see all in the interactive database.

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

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%

FOR: 28,410,455AGAINST: 288,620

Details: description as filed, official tally, votes by 68 asset managers

Description as filed by funds: To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025;

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, 2025”): 28,410,455 for, 288,620 against — passed, per its Form 8-K filed May 16, 2025 (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, 2025, was ratified as follows:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 6,109,787 for, 172,425 against, 5,419 abstained.

FOR

FOR: 6,109,787AGAINST: 172,425ABSTAIN: 5,419

Largest asset managers voting on “To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm” at COVENANT LOGISTICS GROUP INC., 2024-2025
Asset manager	For	Against	Vote
Dimensional	1,334,646	0	For
BlackRock	996,890	0	For
Vanguard	881,824	0	For
American Century	462,607	0	For
Fidelity	405,633	0	For
Royce	260,588	0	For
T. Rowe Price	251,308	0	For
EA Series Trust	0	172,425	Against
BRIDGEWAY FUNDS INC	170,800	0	For
Charles Schwab	168,547	0	For
Putnam	137,900	0	For
Pear Tree Funds	106,400	0	For
Exchange Place Advisors Trust	101,784	0	For
WisdomTree	91,098	0	For
TIAA	66,713	0	For
Nationwide	53,709	0	For
Russell Investments	44,274	0	For
Equitable	39,427	0	For
Columbia Threadneedle	35,479	0	For
AMERICAN BEACON FUNDS	32,380	0	For
State Street	30,296	0	For
QUANTITATIVE MASTER SERIES LLC	27,928	0	For
Invesco	27,389	0	For
Lincoln Financial	26,038	0	For
Dunham Funds	25,461	0	For

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Largest COVENANT LOGISTICS GROUP INC. shareholders voting in 2024-2025

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 26,538,000 shares outstanding at the time of that meeting.

Fund voting reports: top COVENANT LOGISTICS GROUP INC. shareholders by shares voted on “To consider and act upon a proposal to amend the Company's amended and restated articles of…”, 2024-2025
#	Asset manager	% of shares outstanding
1	Dimensional	5.03%
2	BlackRock	3.76%
3	Vanguard	3.32%
4	American Century	1.74%
5	Fidelity	1.53%
6	Royce	0.98%
7	T. Rowe Price	0.95%
8	EA Series Trust	0.65%
9	BRIDGEWAY FUNDS INC	0.64%
10	Charles Schwab	0.64%

Institutional-manager reports: top COVENANT LOGISTICS GROUP INC. shareholders by shares voted on “To consider and act upon an advisory and non-binding vote on executive compensation;”, 2024-2025
#	Asset manager	% of shares outstanding
1	American Century	1.80%
2	T. Rowe Price	1.52%
3	State Street	1.49%
4	GEODE CAPITAL MANAGEMENT, LLC	1.40%
5	NEXT CENTURY GROWTH INVESTORS LLC	0.75%
6	BRIDGEWAY CAPITAL MANAGEMENT, LLC	0.64%
7	Two Sigma	0.64%
8	Dimensional	0.57%
9	Putnam	0.52%
10	DE Shaw	0.33%

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 2024-2025 proxy season
Holder	% outstanding	Disclosure
Class A & Class B common	31.24%	DEF14A
David R. Parker and Jacqueline F. Parker	29.59%	13D
BlackRock	8.47%	13F
Dimensional Fund Advisors	5.67%	13F
T. Rowe Price Investment Management, Inc.	4.02%	13G
Vanguard Group	3.61%	13F
Class A common	2.35%	DEF14A
State Street	1.58%	13F
Geode Capital	1.41%	13F
Goldman Sachs	0.68%	13F

Percentages above are of 26,538,000 shares outstanding, as reported by COVENANT LOGISTICS GROUP INC. on its Form 10-Q dated March 31, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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, 2025. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At COVENANT LOGISTICS GROUP INC.'s shareholder meeting held May 14, 2025, in the 2024-2025 proxy season, 183 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,623 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To consider and act upon an advisory and non-binding vote on executive compensation; — COVENANT LOGISTICS GROUP INC.'s filing reports the proposal as approved, with 99.6% 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 16, 2025.

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

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