Forward Air shareholders approve Omni share issuance, elect directors at annual meeting

FORWARD AIR CORP

Proposal 1 (Omni share issuance) passed: 16.8M for, 1.4M against, 2.6M abstain.
All 12 director nominees elected; CEO Shawn Stewart received 23.6M votes for.
Proposal 3 (2016 incentive plan amendment) passed: 22.1M for, 834,816 against, 1.2M abstain.
Advisory say-on-pay passed 18.0M for vs. 4.7M against; Ernst & Young ratified as auditor.

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