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:…
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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