FORWARD AIR CORPORATION (NASDAQ:FWRD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
annual meeting of shareholders (the Annual Meeting), at which the
Companys shareholders approved proposals. The proposals are
described in detail in the Proxy Statement.
of Directors, as set forth below:
|
Name
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
Bruce A. Campbell
|
27,410,986
|
426,108
|
909,605
|
|
C. Robert Campbell
|
27,680,148
|
156,946
|
909,605
|
|
C. John Langley, Jr.
|
27,635,565
|
201,529
|
909,605
|
|
G. Michael Lynch
|
27,295,061
|
542,033
|
909,605
|
|
Ronald W. Allen
|
26,833,406
|
1,003,688
|
909,605
|
|
Douglas M. Madden
|
27,446,716
|
390,378
|
909,605
|
|
R. Craig Carlock
|
27,446,716
|
390,378
|
909,605
|
LLP as the Companys independent registered public accounting firm
for 2017, as set forth below:
|
Votes For
|
Votes Against
|
Abstentions
|
|
28,154,063
|
592,612
|
on the Companys executive compensation (Say on Pay vote), as set
forth below:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|
26,897,065
|
935,428
|
4,601
|
909,605
|
that future Say on Pay votes occur every one, two or three years
(Say on Frequency vote), as set forth below:
|
Votes For 1 Year
|
Votes for 2 Years
|
Votes for 3 Years
|
Abstentions
|
|
22,251,027
|
29,666
|
5,554,724
|
1,677
|
About FORWARD AIR CORPORATION (NASDAQ:FWRD)
Forward Air Corporation offers services, which are classified into three segments: Forward Air, Forward Air Solutions (FASI) and Total Quality (TQI). The Company, through its three segments, offers a range of logistic and other services, including expedited full truckload (TLX), pick-up and delivery (Forward Air Complete), pool distribution, temperature-controlled truckload, warehousing, customs brokerage and shipment consolidation and handling. The Forward Air segment provides time-definite transportation and related logistics services to the North American deferred air freight market. The FASI segment provides pool distribution services through a network of terminals and service locations in over 30 cities throughout the Mid-Atlantic, Southeast, Midwest and Southwest continental United States. The TQI segment provides security and temperature-controlled logistics services, primarily truckload services, to the pharmaceutical and other life science industries. FORWARD AIR CORPORATION (NASDAQ:FWRD) Recent Trading Information
FORWARD AIR CORPORATION (NASDAQ:FWRD) closed its last trading session down -0.22 at 50.98 with 79,501 shares trading hands.
