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Covenant Logistics Group, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Covenant Logistics Group, Inc.’s Form 8-K, filed May 15, 2026 (Item 5.07 on EDGAR). Page generated October 14, 2026.

11Ballot items
208Asset managers
2,310Fund votes
May 13, 2026Meeting date

Results at a glance

Meeting of May 13, 2026: 11 items on Covenant Logistics Group, Inc.’s Form 8-K, filed May 15, 2026: 9 elected · 2 approved.

Material dissent

Elect Director: Bradley A. Moline 69% 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 2025-2026 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 15, 2026 (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 13, 2026
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Dr. Benjamin S. Carson, Sr.	21,275,076	--	--	4,839,681	1,086,509	81%	Elected	—
Elect Director: Joey B. Hogan	25,719,384	--	--	395,373	1,086,509	98%	Elected	—
Elect Director: D. Michael Kramer	25,610,044	--	--	504,713	1,086,509	98%	Elected	—
Elect Director: Bradley A. Moline	18,087,472	--	--	8,027,285	1,086,509	69%	Elected	—
Elect Director: David R. Parker	25,532,054	--	--	582,703	1,086,509	98%	Elected	—
Elect Director: Rachel Parker-Hatchett	25,718,628	--	--	396,129	1,086,509	98%	Elected	—
Elect Director: Tracy L. Rosser	21,276,907	--	--	4,837,850	1,086,509	81%	Elected	—
Elect Director: Herbert J. Schmidt	25,663,735	--	--	451,022	1,086,509	98%	Elected	—
Elect Director: W. Miller Welborn	24,854,533	--	--	1,260,224	1,086,509	95%	Elected	—
2. Compensation of the Company's named executive officers	25,600,194	475,165	39,398	--	1,086,509	98%	Approved	—
3. Appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026	27,132,335	54,680	14,251	--	--	99.7%	Approved	—

Source: Covenant Logistics Group, Inc., Form 8-K, filed with the SEC on May 15, 2026 — read the filing on EDGAR.

How asset managers voted at the Covenant Logistics Group, Inc. 2025-2026 meeting

Each item below shows how the 208 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 6 wordings of this item as funds reported it.

81% Majority: yes · of votes cast

FOR 81%WITHHELD

FOR: 21,275,076WITHHELD: 4,839,681

Details: description as filed, official tally, votes by 67 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.”): 21,275,076 for, 4,839,681 withheld, per its Form 8-K filed May 15, 2026 (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: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 3,181,673 for, 2,657,248 withheld, 32,426 abstained.

FORWITHHOLD

FOR: 3,181,673ABSTAIN: 32,426WITHHOLD: 2,657,248

Largest asset managers voting on “Election of Directors: Benjamin S. Carson, Sr.” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	882,036	0	0	For
Vanguard	760,577	6	0	For
American Century	0	0	645,849	Withhold
T. Rowe Price	11,320	0	529,081	Withhold
Dimensional	0	0	418,775	Withhold
Royce	0	0	341,868	Withhold
Fidelity	320,145	0	0	For
Charles Schwab	290,100	0	0	For
FIRST EAGLE FUNDS	0	0	216,042	Withhold
EA Series Trust	140,471	0	0	For
Russell Investments	130,051	0	0	For
WisdomTree	130,029	0	0	For
Putnam	130,000	0	0	For
BRIDGEWAY FUNDS INC	0	0	120,800	Withhold
Pear Tree Funds	76,482	0	0	For
Northwestern Mutual	0	0	73,594	Withhold
Nationwide	4,477	0	65,935	Mixed
State Street	52,064	0	65	For
TIAA	0	0	50,248	Withhold
WESMARK FUNDS	0	0	40,500	Withhold
Equitable	24,611	0	10,480	Mixed
OPTIMUM FUND TRUST	27,000	0	0	For
AMERICAN BEACON FUNDS	0	0	25,380	Withhold
John Hancock	0	23,763	0	Abstain
QUANTITATIVE MASTER SERIES LLC	23,586	0	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

2. Elect Director: Bradley A. Moline

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

69% Majority: yes · of votes cast

FOR 69%WITHHELD

FOR: 18,087,472WITHHELD: 8,027,285

Details: description as filed, official tally, votes by 67 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”): 18,087,472 for, 8,027,285 withheld, per its Form 8-K filed May 15, 2026 (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: 69% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 1,584,454 for, 3,824,289 withheld, 462,604 abstained.

FORWITHHOLD

FOR: 1,584,454ABSTAIN: 462,604WITHHOLD: 3,824,289

Largest asset managers voting on “Election of Directors: Bradley A. Moline” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	609,940	272,096	0	Mixed
Vanguard	760,037	10	536	For
American Century	0	0	645,849	Withhold
T. Rowe Price	11,320	0	529,081	Withhold
Dimensional	0	0	418,775	Withhold
Royce	0	0	341,868	Withhold
Fidelity	4,548	0	315,597	Withhold
Charles Schwab	0	0	290,100	Withhold
FIRST EAGLE FUNDS	0	0	216,042	Withhold
EA Series Trust	0	140,471	0	Abstain
Russell Investments	0	0	130,051	Withhold
WisdomTree	0	0	130,029	Withhold
Putnam	0	0	130,000	Withhold
BRIDGEWAY FUNDS INC	0	0	120,800	Withhold
Pear Tree Funds	76,482	0	0	For
Northwestern Mutual	0	0	73,594	Withhold
Nationwide	4,477	0	65,935	Mixed
State Street	185	0	51,944	Withhold
TIAA	0	0	50,248	Withhold
WESMARK FUNDS	0	0	40,500	Withhold
Equitable	24,611	0	10,480	Mixed
OPTIMUM FUND TRUST	0	0	27,000	Withhold
AMERICAN BEACON FUNDS	0	0	25,380	Withhold
John Hancock	0	23,763	0	Abstain
QUANTITATIVE MASTER SERIES LLC	23,586	0	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

3. Elect Director: D. Michael Kramer

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 25,610,044WITHHELD: 504,713

Details: description as filed, official tally, votes by 67 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”): 25,610,044 for, 504,713 withheld, per its Form 8-K filed May 15, 2026 (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 67 asset managers below reported 5,715,704 for, 15,171 withheld, 140,472 abstained.

FOR

FOR: 5,715,704ABSTAIN: 140,472WITHHOLD: 15,171

Largest asset managers voting on “Election of Directors: D. Michael Kramer” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	882,036	0	0	For
Vanguard	760,046	1	536	For
American Century	645,849	0	0	For
T. Rowe Price	540,401	0	0	For
Dimensional	418,775	0	0	For
Royce	341,868	0	0	For
Fidelity	320,145	0	0	For
Charles Schwab	290,100	0	0	For
FIRST EAGLE FUNDS	216,042	0	0	For
EA Series Trust	0	140,471	0	Abstain
Russell Investments	130,051	0	0	For
WisdomTree	130,029	0	0	For
Putnam	130,000	0	0	For
BRIDGEWAY FUNDS INC	120,800	0	0	For
Pear Tree Funds	76,482	0	0	For
Northwestern Mutual	73,594	0	0	For
Nationwide	70,412	0	0	For
State Street	52,129	0	0	For
TIAA	50,248	0	0	For
WESMARK FUNDS	40,500	0	0	For
Equitable	24,611	0	10,480	Mixed
OPTIMUM FUND TRUST	27,000	0	0	For
AMERICAN BEACON FUNDS	25,380	0	0	For
John Hancock	23,763	0	0	For
QUANTITATIVE MASTER SERIES LLC	23,586	0	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

4. Elect Director: Herbert J. Schmidt

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 25,663,735WITHHELD: 451,022

Details: description as filed, official tally, votes by 67 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”): 25,663,735 for, 451,022 withheld, per its Form 8-K filed May 15, 2026 (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 67 asset managers below reported 5,856,626 for, 14,720 withheld, 1 abstained.

FOR

FOR: 5,856,626ABSTAIN: 1WITHHOLD: 14,720

Largest asset managers voting on “Election of Directors: Herbert J. Schmidt” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	882,036	0	0	For
Vanguard	760,582	1	0	For
American Century	645,849	0	0	For
T. Rowe Price	540,401	0	0	For
Dimensional	418,775	0	0	For
Royce	341,868	0	0	For
Fidelity	320,145	0	0	For
Charles Schwab	290,100	0	0	For
FIRST EAGLE FUNDS	216,042	0	0	For
EA Series Trust	140,471	0	0	For
Russell Investments	130,051	0	0	For
WisdomTree	130,029	0	0	For
Putnam	130,000	0	0	For
BRIDGEWAY FUNDS INC	120,800	0	0	For
Pear Tree Funds	76,482	0	0	For
Northwestern Mutual	73,594	0	0	For
Nationwide	70,412	0	0	For
State Street	52,123	0	6	For
TIAA	50,248	0	0	For
WESMARK FUNDS	40,500	0	0	For
Equitable	24,611	0	10,480	Mixed
OPTIMUM FUND TRUST	27,000	0	0	For
AMERICAN BEACON FUNDS	25,380	0	0	For
John Hancock	23,763	0	0	For
QUANTITATIVE MASTER SERIES LLC	23,586	0	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

5. Elect Director: Joey B. Hogan

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 25,719,384WITHHELD: 395,373

Details: description as filed, official tally, votes by 67 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”): 25,719,384 for, 395,373 withheld, per its Form 8-K filed May 15, 2026 (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 67 asset managers below reported 5,856,706 for, 14,641 withheld.

FOR

FOR: 5,856,706WITHHOLD: 14,641

Largest asset managers voting on “Election of Directors: Joey B. Hogan” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Withheld	Vote
BlackRock	882,036	0	For
Vanguard	760,583	0	For
American Century	645,849	0	For
T. Rowe Price	540,401	0	For
Dimensional	418,775	0	For
Royce	341,868	0	For
Fidelity	320,145	0	For
Charles Schwab	290,100	0	For
FIRST EAGLE FUNDS	216,042	0	For
EA Series Trust	140,471	0	For
Russell Investments	130,051	0	For
WisdomTree	130,029	0	For
Putnam	130,000	0	For
BRIDGEWAY FUNDS INC	120,800	0	For
Pear Tree Funds	76,482	0	For
Northwestern Mutual	73,594	0	For
Nationwide	70,412	0	For
State Street	52,123	6	For
TIAA	50,248	0	For
WESMARK FUNDS	40,500	0	For
Equitable	24,611	10,480	Mixed
OPTIMUM FUND TRUST	27,000	0	For
AMERICAN BEACON FUNDS	25,380	0	For
John Hancock	23,763	0	For
QUANTITATIVE MASTER SERIES LLC	23,586	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

6. Elect Director: Rachel Parker-Hatchett

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 25,718,628WITHHELD: 396,129

Details: description as filed, official tally, votes by 67 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”): 25,718,628 for, 396,129 withheld, per its Form 8-K filed May 15, 2026 (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 67 asset managers below reported 5,856,706 for, 14,641 withheld.

FOR

FOR: 5,856,706WITHHOLD: 14,641

Largest asset managers voting on “Election of Directors: Rachel Parker-Hatchett” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Withheld	Vote
BlackRock	882,036	0	For
Vanguard	760,583	0	For
American Century	645,849	0	For
T. Rowe Price	540,401	0	For
Dimensional	418,775	0	For
Royce	341,868	0	For
Fidelity	320,145	0	For
Charles Schwab	290,100	0	For
FIRST EAGLE FUNDS	216,042	0	For
EA Series Trust	140,471	0	For
Russell Investments	130,051	0	For
WisdomTree	130,029	0	For
Putnam	130,000	0	For
BRIDGEWAY FUNDS INC	120,800	0	For
Pear Tree Funds	76,482	0	For
Northwestern Mutual	73,594	0	For
Nationwide	70,412	0	For
State Street	52,123	6	For
TIAA	50,248	0	For
WESMARK FUNDS	40,500	0	For
Equitable	24,611	10,480	Mixed
OPTIMUM FUND TRUST	27,000	0	For
AMERICAN BEACON FUNDS	25,380	0	For
John Hancock	23,763	0	For
QUANTITATIVE MASTER SERIES LLC	23,586	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

7. Elect Director: Tracy L. Rosser

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

81% Majority: yes · of votes cast

FOR 81%WITHHELD

FOR: 21,276,907WITHHELD: 4,837,850

Details: description as filed, official tally, votes by 67 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”): 21,276,907 for, 4,837,850 withheld, per its Form 8-K filed May 15, 2026 (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 67 asset managers below reported 3,181,673 for, 2,657,248 withheld, 32,426 abstained.

FORWITHHOLD

FOR: 3,181,673ABSTAIN: 32,426WITHHOLD: 2,657,248

Largest asset managers voting on “Election of Directors: Tracy Rosser” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	882,036	0	0	For
Vanguard	760,577	6	0	For
American Century	0	0	645,849	Withhold
T. Rowe Price	11,320	0	529,081	Withhold
Dimensional	0	0	418,775	Withhold
Royce	0	0	341,868	Withhold
Fidelity	320,145	0	0	For
Charles Schwab	290,100	0	0	For
FIRST EAGLE FUNDS	0	0	216,042	Withhold
EA Series Trust	140,471	0	0	For
Russell Investments	130,051	0	0	For
WisdomTree	130,029	0	0	For
Putnam	130,000	0	0	For
BRIDGEWAY FUNDS INC	0	0	120,800	Withhold
Pear Tree Funds	76,482	0	0	For
Northwestern Mutual	0	0	73,594	Withhold
Nationwide	4,477	0	65,935	Mixed
State Street	52,064	0	65	For
TIAA	0	0	50,248	Withhold
WESMARK FUNDS	0	0	40,500	Withhold
Equitable	24,611	0	10,480	Mixed
OPTIMUM FUND TRUST	27,000	0	0	For
AMERICAN BEACON FUNDS	0	0	25,380	Withhold
John Hancock	0	23,763	0	Abstain
QUANTITATIVE MASTER SERIES LLC	23,586	0	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

8. Elect Director: W. Miller Welborn

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 24,854,533WITHHELD: 1,260,224

Details: description as filed, official tally, votes by 67 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”): 24,854,533 for, 1,260,224 withheld, per its Form 8-K filed May 15, 2026 (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: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 5,177,970 for, 677,061 withheld, 16,316 abstained.

FOR

FOR: 5,177,970ABSTAIN: 16,316WITHHOLD: 677,061

Largest asset managers voting on “Election of Directors: W. Miller Welborn” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	882,036	0	0	For
Vanguard	760,581	2	0	For
American Century	645,849	0	0	For
T. Rowe Price	11,320	0	529,081	Withhold
Dimensional	418,775	0	0	For
Royce	341,868	0	0	For
Fidelity	320,145	0	0	For
Charles Schwab	290,100	0	0	For
FIRST EAGLE FUNDS	216,042	0	0	For
EA Series Trust	140,471	0	0	For
Russell Investments	130,051	0	0	For
WisdomTree	130,029	0	0	For
Putnam	130,000	0	0	For
BRIDGEWAY FUNDS INC	120,800	0	0	For
Pear Tree Funds	76,482	0	0	For
Northwestern Mutual	0	0	73,594	Withhold
Nationwide	70,412	0	0	For
State Street	250	0	51,879	Withhold
TIAA	50,248	0	0	For
WESMARK FUNDS	40,500	0	0	For
Equitable	24,611	0	10,480	Mixed
OPTIMUM FUND TRUST	27,000	0	0	For
AMERICAN BEACON FUNDS	25,380	0	0	For
John Hancock	7,449	16,314	0	Mixed
QUANTITATIVE MASTER SERIES LLC	23,586	0	0	For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

9. Elect Director: David R. Parker

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 25,532,054WITHHELD: 582,703

Details: description as filed, official tally, votes by 66 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”): 25,532,054 for, 582,703 withheld, per its Form 8-K filed May 15, 2026 (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 66 asset managers below reported 5,828,011 for, 37,217 withheld, 1 abstained.

FOR

FOR: 5,828,011ABSTAIN: 1WITHHOLD: 37,217

Largest asset managers voting on “Election of Directors: David R. Parker” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	882,036	0	0	For
Vanguard	760,582	1	0	For
American Century	645,849	0	0	For
T. Rowe Price	540,401	0	0	For
Dimensional	418,775	0	0	For
Royce	341,868	0	0	For
Fidelity	320,145	0	0	For
Charles Schwab	290,100	0	0	For
FIRST EAGLE FUNDS	216,042	0	0	For
EA Series Trust	140,471	0	0	For
Russell Investments	130,051	0	0	For
WisdomTree	130,029	0	0	For
Putnam	130,000	0	0	For
BRIDGEWAY FUNDS INC	120,800	0	0	For
Pear Tree Funds	76,482	0	0	For
Northwestern Mutual	73,594	0	0	For
Nationwide	70,412	0	0	For
State Street	52,123	0	6	For
TIAA	50,248	0	0	For
WESMARK FUNDS	40,500	0	0	For
Equitable	24,611	0	10,480	Mixed
OPTIMUM FUND TRUST	27,000	0	0	For
AMERICAN BEACON FUNDS	25,380	0	0	For
John Hancock	23,763	0	0	For
QUANTITATIVE MASTER SERIES LLC	23,586	0	0	For

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

10. 2. Compensation of the Company's named executive officers

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

Combines 4 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%

FOR: 25,600,194AGAINST: 475,165

Details: description as filed, official tally, votes by 208 asset managers

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

Covenant Logistics Group, Inc.’s own tally for this item (“2. Compensation of the Company's named executive officers”): 25,600,194 for, 475,165 against — passed, per its Form 8-K filed May 15, 2026 (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: 98% 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: 70 asset managers voting on “Advisory and non-binding vote to approve the compensation of our Named Executive Officers.” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Against	Vote
BlackRock	882,036	0	For
Vanguard	760,582	1	For
American Century	645,849	0	For
T. Rowe Price	540,401	0	For
Dimensional	418,775	0	For
Royce	341,868	0	For
Fidelity	320,145	0	For
Charles Schwab	290,100	0	For
FIRST EAGLE FUNDS	216,042	0	For
EA Series Trust	140,471	0	For
Russell Investments	130,051	0	For
WisdomTree	130,029	0	For
Putnam	130,000	0	For
BRIDGEWAY FUNDS INC	120,800	0	For
Pear Tree Funds	76,482	0	For
Northwestern Mutual	73,594	0	For
Nationwide	70,412	0	For
State Street	52,123	6	For
TIAA	50,248	0	For
WESMARK FUNDS	40,500	0	For
Equitable	35,091	0	For
RBB FUND, INC.	27,963	0	For
OPTIMUM FUND TRUST	27,000	0	For
AMERICAN BEACON FUNDS	25,380	0	For
John Hancock	23,763	0	For

Fund voting reports, all 70 managers: 5,902,452 for, 7 against, 1,366 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 157 asset managers voting on “Advisory and non-binding vote to approve the compensation of our Named Executive Officers.” at Covenant Logistics Group, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
T. Rowe Price	1,091,326	0	0	For
BlackRock	911,371	38	0	For
American Century	674,909	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	362,179	0	0	For
State Street	348,728	4,636	0	For
Charles Schwab	290,381	0	0	For
Russell Investments	281,067	0	0	For
NEXT CENTURY GROWTH INVESTORS LLC	248,710	0	0	For
First Eagle Investment Management, LLC	248,154	0	0	For
LSV ASSET MANAGEMENT	231,319	11,600	0	For
Dimensional	148,111	0	0	For
Putnam	130,046	0	0	For
Northern Trust	127,062	783	0	For
Vanguard	121,676	0	0	For
BRIDGEWAY CAPITAL MANAGEMENT, LLC	120,800	0	0	For
CSM Advisors, LLC	0	101,566	0	Against
Ranger Investment Management, L.P.	85,723	0	0	For
STATE OF WISCONSIN INVESTMENT BOARD	68,159	0	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	67,709	0	0	For
ALGERT GLOBAL LLC	0	0	52,343	Abstain
UI BVK Kapitalverwaltungsgesellschaft mbH	52,200	0	0	For
Nuveen	51,256	0	0	For
Victory Capital	46,700	0	0	For
MELLON INVESTMENTS Corp	45,538	0	0	For
Universal-Investment-Gesellschaft mbH	43,117	0	0	For

Institutional-manager reports, all 157 managers: 6,546,884 for, 136,151 against, 71,591 abstained, 36 not voted. Showing the 25 largest; see all in the interactive database.

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

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

99.7% Approved · of votes cast

FOR 99.7%

FOR: 27,132,335AGAINST: 54,680

Details: description as filed, official tally, votes by 69 asset managers

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.

Covenant Logistics Group, Inc.’s own tally for this item (“3. Appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026”): 27,132,335 for, 54,680 against — passed, per its Form 8-K filed May 15, 2026 (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, 2026, was ratified as follows:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 5,874,496 for, 1,366 abstained.

FOR

FOR: 5,874,496ABSTAIN: 1,366

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., 2025-2026
Asset manager	For	Vote
BlackRock	882,036	For
Vanguard	760,583	For
American Century	645,849	For
T. Rowe Price	540,401	For
Dimensional	418,775	For
Royce	341,868	For
Fidelity	320,145	For
Charles Schwab	290,100	For
FIRST EAGLE FUNDS	216,042	For
EA Series Trust	140,471	For
Russell Investments	130,051	For
WisdomTree	130,029	For
Putnam	130,000	For
BRIDGEWAY FUNDS INC	120,800	For
Pear Tree Funds	76,482	For
Northwestern Mutual	73,594	For
Nationwide	70,412	For
State Street	52,129	For
TIAA	50,248	For
WESMARK FUNDS	40,500	For
Equitable	35,091	For
OPTIMUM FUND TRUST	27,000	For
AMERICAN BEACON FUNDS	25,380	For
John Hancock	23,763	For
QUANTITATIVE MASTER SERIES LLC	23,586	For

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

Largest Covenant Logistics Group, Inc. shareholders voting in 2025-2026

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 25,082,000 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 the compensation of our Named Executive Officers.”, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	3.52%
2	Vanguard	3.03%
3	American Century	2.57%
4	T. Rowe Price	2.15%
5	Dimensional	1.67%
6	Royce	1.36%
7	Fidelity	1.28%
8	Charles Schwab	1.16%
9	FIRST EAGLE FUNDS	0.86%
10	EA Series Trust	0.56%

Institutional-manager reports: top Covenant Logistics Group, Inc. shareholders by shares voted on “Advisory and non-binding vote to approve the compensation of our Named Executive Officers.”, 2025-2026
#	Asset manager	% of shares outstanding
1	T. Rowe Price	4.35%
2	BlackRock	3.63%
3	American Century	2.69%
4	GEODE CAPITAL MANAGEMENT, LLC	1.44%
5	State Street	1.41%
6	Charles Schwab	1.16%
7	Russell Investments	1.12%
8	NEXT CENTURY GROWTH INVESTORS LLC	0.99%
9	First Eagle Investment Management, LLC	0.99%
10	LSV ASSET MANAGEMENT	0.97%

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 2025-2026 proxy season
Holder	% outstanding	Disclosure
Class A & Class B common	31.31%	DEF14A
David R. Parker and Jacqueline F. Parker	31.31%	13D
BlackRock	7.88%	13F
Dimensional Fund Advisors	5.54%	13F
Vanguard Group	3.47%	13F
Class A common	2.64%	DEF14A
State Street	1.71%	13F
Geode Capital	1.45%	13F
Charles Schwab	1.16%	13F
Millennium Management	0.86%	13F

Percentages above are of 25,082,000 shares outstanding, as reported by Covenant Logistics Group, Inc. on its Form 10-Q dated March 31, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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, 2026. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At Covenant Logistics Group, Inc.'s shareholder meeting held May 13, 2026, in the 2025-2026 proxy season, 208 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 2,310 separate fund positions. On the most widely held item on that ballot — Advisory and non-binding vote to approve the compensation of our Named Executive Officers. — Covenant Logistics Group, Inc.'s filing reports the proposal as approved, with 98% 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 15, 2026.

Covenant Logistics Group, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

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