FORWARD AIR CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 19, 2021, Forward Air Corporation (the "Company") held its annual meeting of shareholders (the "Annual Meeting"), at which the Company's shareholders approved the proposals described in the Company's Proxy Statement, filed with the Securities and Exchange Commission on April 6, 2021.

Proposal 1 The Company's shareholders elected thirteen individuals to the Board of Directors, as set forth below:

Name                        Votes For       Votes Withheld        Broker Non-Votes
Ronald W. Allen             25,541,324          148,789               623,312
Ana B. Amicarella           25,520,879          169,234               623,312
Valerie A. Bonebrake        25,611,392          78,721                623,312
C. Robert Campbell          25,417,977          272,136               623,312
R. Craig Carlock            25,645,252          44,861                623,312
G. Michael Lynch            25,358,585          331,528               623,312
George S. Mayes, Jr.        25,629,906          60,207                623,312
Chitra Nayak                25,508,025          182,088               623,312
Scott M. Niswonger          25,649,065          41,048                623,312
Javier Polit                25,629,905          60,208                623,312
Richard H. Roberts          25,630,905          59,208                623,312
Thomas Schmitt              25,162,806          527,307               623,312
Laurie A. Tucker            25,525,458          164,655               623,312

Proposal 2 The Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021, as set forth below:

 Votes For        Votes Against       Abstentions
 25,962,774          345,238             5,413

Proposal 3 The Company's shareholders voted to approve an advisory resolution on the Company's executive compensation ("Say on Pay" vote), as set forth below:

 Votes For        Votes Against       Abstentions        Broker Non-Votes
 25,519,673          146,658             23,782              623,312

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