Forward Air Corporation announced that its stockholders have approved all four proposals presented at its 2026 annual meeting held on June 17, 2026. The approvals include the election of five directors, an advisory vote on executive compensation, the ratification of the company's independent auditor, and an amendment to the incentive compensation plan.
Key Details
- Director Elections: Stockholders elected five individuals to the Board of Directors: Dale W. Boyles, Christine M. Gorjanc, Jerome Lorrain, Shawn Stewart, and Paul Svindland.
- Key Approvals: Stockholders approved, on a non-binding advisory basis, the compensation of the company's named executive officers and ratified the appointment of KPMG LLP as the independent registered public accounting firm for the 2026 fiscal year.
- Incentive Plan Amendment: An amendment to the company's 2025 Omnibus Incentive Compensation Plan was also approved by stockholders.