Forward Air amends bylaws to align with SEC Universal Proxy Rule

FORWARD AIR CORP

Clarifies that all proposing shareholders must comply with the Universal Proxy Rule for director nominations.
Proxies received for disqualified or withdrawn Board nominees will be treated as abstentions.
Shareholder nominating candidates must solicit proxies from at least 67% of outstanding shares and deliver evidence seven business days before the meeting.
Shareholders must notify the Company within two business days if they no longer intend to solicit proxies.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FORWARD AIR CORP: Amended and restated Bylaws to align with Universal Proxy Rule, including clarifications on shareholder nomination and proxy solicitation requirements, effective February 7, 2023 (effective 2023-02-07).

Change: bylaw amendment
Effective: 2023-02-07

Exact text from the filing

On February 7, 2023, the Board of Directors (the “Board”) of Forward Air Corporation (the “Company”) approved amended and restated Bylaws of the Company (the “Amended and Restated Bylaws”), effective as of such date.

View on SEC.gov

84 governance changes filed in the last 30 days. Browse all governance changes →

FORWARD AIR CORP filing history →

Source: SEC EDGAR

accession 0001628280-23-003314

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.