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Current Report · Items 5.07, 9.01 · 8-K

Forward Air Corporation

FWRDNASDAQEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 17, 2026, Forward Air Corporation (the “Company”) held its annual meeting of stockholders, at which the Company’s stockholders approved the proposals described in the Company’s proxy statement, filed with the Securities and Exchange Commission on April 29, 2026. Proposal 1:…

Filed Jun 17, 2026Accepted Jun 17, 2026, 4:01 PM EDTCIK 912728Accession 0001628280-26-043864
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Company context

Current securities

Recent company filings

  1. 10-Q filingAug 5, 2026
  2. Results of Operations and Financial ConditionAug 5, 2026
  3. SCHEDULE 13G filingJul 28, 2026
  4. Regulation FD DisclosureJul 21, 2026
  5. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsJul 10, 2026

Disclosure sections

Items 5.07, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 17, 2026, Forward Air Corporation (the “Company”) held its annual meeting of stockholders, at which the Company’s stockholders approved the proposals described in the Company’s proxy statement, filed with the Securities and Exchange Commission on April 29, 2026. Proposal 1: Election of Directors The Company’s stockholders elected five individuals to the Board of Directors, as set forth below: Votes For Votes Withheld Broker Non-Votes ────────────────────────────────────────────────────────────────────────────────── Dale W. Boyles 21,374,787 4,676,500 4,674,152 Christine M. Gorjanc 21,556,278 4,495,009 4,674,152 Jerome Lorrain 21,499,588 4,551,699 4,674,152 Shawn Stewart 25,370,833 680,454 4,674,152 Paul Svindland 21,569,237 4,482,050 4,674,152 Proposal 2: Advisory Vote on Compensation of Named Executive Officers The Company’s stockholders voted to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes ──────────────────────────────────────────────────────────────────────── 24,784,242 1,130,305 136,740 4,674,152 Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm for the 2026 Fiscal Year The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year, as set forth below: Votes For Votes Against Abstentions ────────────────────────────────────────────────── 30,503,398 145,356 76,685 Proposal 4: Approval of an Amendment to the 2025 Omnibus Incentive Compensation Plan The Company’s stockholders voted to approve an amendment to the Company’s 2025 Omnibus Incentive Compensation Plan, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes ──────────────────────────────────────────────────────────────────────── 21,834,532 3,752,547 464,208 4,674,152