AGM/EGMJun 17, 2026, 04:07 PM
Forward Air Stockholders Approve Directors, Comp, Auditor, Incentive Plan
AI Summary
Forward Air Corporation held its annual meeting of stockholders on June 17, 2026, where all proposals were approved. Stockholders elected five directors to the Board, approved the compensation of named executive officers on an advisory basis, and ratified KPMG LLP as the independent auditor for the 2026 fiscal year. Additionally, an amendment to the 2025 Omnibus Incentive Compensation Plan was approved.
Key Highlights
- Stockholders elected five individuals to the Board of Directors.
- Advisory vote on named executive officer compensation approved with 24,784,242 votes for.
- KPMG LLP ratified as independent registered public accounting firm for 2026 with 30,503,398 votes for.
- Amendment to the 2025 Omnibus Incentive Compensation Plan approved with 21,834,532 votes for.
- Shawn Stewart received the highest votes for director with 25,370,833 votes for.
Price Impact
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