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FORWARD AIR CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and FORWARD AIR CORP.’s Form 8-K (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 18Reported items
  • 269Asset managers
  • 4,101Fund votes
  • 2024-06-03Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore FORWARD AIR CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by FORWARD AIR CORP.

These tallies are FORWARD AIR CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

FORWARD AIR CORP. — official shareholder meeting results, meeting held 2024-06-03
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Ana B. Amicarella 23,172,612---- 955,8090 Majority: yes
Elect Director: Charles L. Anderson 22,646,327---- 533,5060 Majority: yes
Elect Director: Valerie A. Bonebrake 23,419,020---- 709,4010 Majority: yes
Elect Director: Dale W. Boyles 23,608,395---- 520,0260 Majority: yes
Elect Director: R. Craig Carlock 23,294,134---- 834,2870 Majority: yes
Elect Director: Robert L. Edwards, Jr. 22,646,467---- 533,3660 Majority: yes
Elect Director: Christine M. Gorjanc 22,400,466---- 1,727,9550 Majority: yes
Elect Director: Michael B. Hodge 22,646,491---- 533,3420 Majority: yes
Elect Director: George S. Mayes, Jr. 23,030,294---- 1,098,1270 Majority: yes
Elect Director: Javier Polit 23,576,315---- 552,1060 Majority: yes
Elect Director: Shawn Stewart 23,621,988---- 506,4330 Majority: yes
Elect Director: Laurie A. Tucker 23,010,754---- 1,117,6670 Majority: yes
Proposal 4 The Company's shareholders voted to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as set forth below: 18,037,4754,696,9431,349,003 ---- Majority: yes
Proposal 5 The Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024, as set forth below: 22,100,500800,1941,227,727 ---- Majority: yes

Source: FORWARD AIR CORP., Form 8-K — read the filing on EDGAR.

How asset managers voted at the FORWARD AIR CORP. 2023-2024 meeting

Each item below shows how the 269 asset managers that disclosed a FORWARD AIR CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of FORWARD AIR CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote").

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 14 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%AGAINST 21%
FOR: 18,037,475AGAINST: 4,696,943

FORWARD AIR CORP.’s own tally for this item (“Proposal 4 The Company's shareholders voted to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as set forth below:”): 18,037,475 for, 4,696,943 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 68% for, 18% against (86% of the company cast a for/against vote).

The 268 asset managers below cast 81% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 80%AGAINST 18%
FOR: 80.1%AGAINST: 18.2%ABSTAIN: 1.7%NOT VOTED: 0.0%UNKNOWN: 0.0%
Largest asset managers voting on “To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pa” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,240,02517,105 00For
Vanguard3,405,6400 00For
Pacer Funds Trust2,099,6100 00For
Ridgemont Partners Management, LLC1,866,9630 00For
State Street1,821,2707,968 00For
Invesco1,261,8010 00For
Charles Schwab893,4400 00For
Fidelity697,0520 00For
GEODE CAPITAL MANAGEMENT, LLC666,9670 00For
Dimensional0652,272 00Against
Man Group plc390,1400 00For
TIMUCUAN ASSET MANAGEMENT INC/FL371,9540 00For
APG Asset Management US Inc.0347,593 00Against
Northern Trust295,4261,431 00For
Clearbridge Investments, LLC0292,373 00Against
Capital Group69 266,9950Abstain
MELLON INVESTMENTS Corp233,2360 00For
Legg Mason0224,900 4,6390Against
Nuveen0214,598 00Against
PARAMETRIC PORTFOLIO ASSOCIATES LLC0214,363 00Against
TIAA0213,641 00Against
AllianceBernstein0203,947 00Against
MARSHALL WACE, LLP203,1800 00For
PRINCIPAL GLOBAL INVESTORS0194,025 00Against
HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND0189,500 00Against

Showing the 25 largest of 268 asset managers. See all 268 in the interactive database.

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2024 FISCAL YEAR.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 22,100,500AGAINST: 800,194

FORWARD AIR CORP.’s own tally for this item (“Proposal 5 The Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024, as set forth below:”): 22,100,500 for, 800,194 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 84% for, 3% against (87% of the company cast a for/against vote).

The 80 asset managers below cast 99.8% of the shares they voted on this item FOR (13,613,186 for, 23,779 against).

FOR 99.7%
FOR: 13,613,186 (99.8%)AGAINST: 23,779 (0.2%)ABSTAIN: 2,420 (0.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COM” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

3. TO APPROVE THE AMENDMENT TO THE 2016 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.

COMPENSATION

Combines 2 wordings of this item as funds reported it.

99.4% fund support · no official result

FOR 99.4%

The 79 asset managers below cast 99.4% of the shares they voted on this item FOR (13,539,414 for, 73,366 against).

FOR: 13,539,414 (99.4%)AGAINST: 73,366 (0.5%)ABSTAIN: 2,420 (0.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “TO APPROVE THE AMENDMENT TO THE 2016 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF C” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century039,825 00Against
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

4. Election of Directors: Ana B. Amicarella

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 23,172,612WITHHELD: 955,809

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Ana B. Amicarella”): 23,172,612 for, 955,809 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 88% for, 4% withheld (91% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,628,790 for, 0 against).

FOR 99.9%
FOR: 13,628,790 (100.0%)ABSTAIN: 2,420 (0.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Ana B. Amicarella” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

5. Election of Directors: Charles L. Anderson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 22,646,327WITHHELD: 533,506

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Charles L. Anderson”): 22,646,327 for, 533,506 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 86% for, 2% withheld (88% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,628,790 for, 0 against).

FOR 99.9%
FOR: 13,628,790 (100.0%)ABSTAIN: 2,420 (0.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Charles L. Anderson” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

6. Election of Directors: Christine M. Gorjanc

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 22,400,466WITHHELD: 1,727,955

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Christine M. Gorjanc”): 22,400,466 for, 1,727,955 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 85% for, 7% withheld (91% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (12,956,227 for, 0 against).

FOR 95%
FOR: 12,956,227 (95.0%)ABSTAIN: 674,983 (5.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Christine M. Gorjanc” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street00 651,5050Abstain
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

7. Election of Directors: Dale W. Boyles

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 23,608,395WITHHELD: 520,026

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Dale W. Boyles”): 23,608,395 for, 520,026 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 89% for, 2% withheld (91% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,628,790 for, 0 against).

FOR 99.9%
FOR: 13,628,790 (100.0%)ABSTAIN: 2,420 (0.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Dale W. Boyles” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

8. Election of Directors: George S. Mayes, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 23,030,294WITHHELD: 1,098,127

FORWARD AIR CORP.’s own tally for this item (“Elect Director: George S. Mayes, Jr.”): 23,030,294 for, 1,098,127 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 87% for, 4% withheld (91% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,604,605 for, 0 against).

FOR 99.7%
FOR: 13,604,605 (99.8%)ABSTAIN: 26,605 (0.2%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: George S. Mayes, Jr.” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

9. Election of Directors: Javier Polit

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 23,576,315WITHHELD: 552,106

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Javier Polit”): 23,576,315 for, 552,106 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 89% for, 2% withheld (91% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,628,790 for, 0 against).

FOR 99.9%
FOR: 13,628,790 (100.0%)ABSTAIN: 2,420 (0.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Javier Polit” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

10. Election of Directors: Laurie A. Tucker

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 23,010,754WITHHELD: 1,117,667

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Laurie A. Tucker”): 23,010,754 for, 1,117,667 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 87% for, 4% withheld (91% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,602,005 for, 0 against).

FOR 99.7%
FOR: 13,602,005 (99.8%)ABSTAIN: 29,205 (0.2%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Laurie A. Tucker” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

11. Election of Directors: Michael B. Hodge

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 22,646,491WITHHELD: 533,342

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Michael B. Hodge”): 22,646,491 for, 533,342 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 86% for, 2% withheld (88% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,628,790 for, 0 against).

FOR 99.9%
FOR: 13,628,790 (100.0%)ABSTAIN: 2,420 (0.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Michael B. Hodge” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

12. Election of Directors: R. Craig Carlock

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 23,294,134WITHHELD: 834,287

FORWARD AIR CORP.’s own tally for this item (“Elect Director: R. Craig Carlock”): 23,294,134 for, 834,287 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 88% for, 3% withheld (91% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,618,878 for, 0 against).

FOR 99.9%
FOR: 13,618,878 (99.9%)ABSTAIN: 12,332 (0.1%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: R. Craig Carlock” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

13. Election of Directors: Robert L. Edwards, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 22,646,467WITHHELD: 533,366

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Robert L. Edwards, Jr.”): 22,646,467 for, 533,366 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 86% for, 2% withheld (88% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,628,790 for, 0 against).

FOR 99.9%
FOR: 13,628,790 (100.0%)ABSTAIN: 2,420 (0.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Robert L. Edwards, Jr.” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

14. Election of Directors: Shawn Stewart

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 23,621,988WITHHELD: 506,433

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Shawn Stewart”): 23,621,988 for, 506,433 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 89% for, 2% withheld (91% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,628,790 for, 0 against).

FOR 99.9%
FOR: 13,628,790 (100.0%)ABSTAIN: 2,420 (0.0%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Shawn Stewart” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

15. Election of Directors: Valerie A. Bonebrake

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 23,419,020WITHHELD: 709,401

FORWARD AIR CORP.’s own tally for this item (“Elect Director: Valerie A. Bonebrake”): 23,419,020 for, 709,401 withheld, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 26,438,420 outstanding shares: 89% for, 3% withheld (91% of the company cast a for/withheld vote).

The 76 asset managers below cast 100% of the shares they voted on this item FOR (13,618,878 for, 0 against).

FOR 99.9%
FOR: 13,618,878 (99.9%)ABSTAIN: 12,332 (0.1%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “Election of Directors: Valerie A. Bonebrake” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street651,5050 00For
Invesco620,4890 00For
Dimensional568,0300 00For
Charles Schwab441,2730 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Federated Hermes81,3950 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
TARGET PORTFOLIO TRUST36,2000 00For
Principal Exchange-Traded Funds34,6890 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

16. To approve, in accordance with Nasdaq Listing Rule 5635(a), (i) the issuance of shares of common stock upon the conversion of the outstanding Series C Preferred Units that were issued in connection with the Omni Acquisition and (ii) the issuance of fractional units of Series B Preferred Stock upon the conversion of Opco Series C-2 Preferred Units that were issued in connection with the Omni Acquis

CAPITAL STRUCTURE

Combines 2 wordings of this item as funds reported it.

95% fund support · no official result

FOR 95%

The 67 asset managers below cast 95% of the shares they voted on this item FOR (12,323,543 for, 672,563 against).

FOR: 12,323,543 (94.8%)AGAINST: 672,563 (5.2%)UNKNOWN: 1,161 (0.0%)
Largest asset managers voting on “To approve, in accordance with Nasdaq Listing Rule 5635(a), (i) the issuance of shares of common stock upon th” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock3,436,4560 00For
Vanguard3,311,5280 00For
Pacer Funds Trust2,099,6100 00For
Fidelity666,7460 00For
State Street0651,505 00Against
Invesco620,4890 00For
Dimensional568,0300 00For
Legg Mason229,5390 00For
TIAA213,6410 00For
Royce132,1900 00For
AllianceBernstein84,7800 00For
Columbia Threadneedle84,5790 00For
Jackson National77,6850 00For
WisdomTree73,4440 00For
Equitable72,6230 00For
Guardian Variable Products Trust54,7000 00For
QUANTITATIVE MASTER SERIES LLC46,0140 00For
BNY Mellon45,6380 00For
JPMorgan44,3510 00For
EA Series Trust44,0510 00For
American Century39,8250 00For
Principal Exchange-Traded Funds34,6890 00For
Principal34,5910 00For
Thrivent26,7170 00For
Lincoln Financial4,91519,339 00Against

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

17. To approve, (i) the issuance of shares of common stock upon the conversion of the outstanding Series C Preferred Units issued in connection with the Omni Acquisition and (ii) the issuance of fractional units of Series B Preferred Stock upon the conversion of Opco Series C-2 Preferred Units issued in connection with the Omni Acquisition into Opco Class B Units, and the issuance of common stock upon

CAPITAL STRUCTURE

88% fund support · no official result

FOR 88%12%

The 14 asset managers below cast 88% of the shares they voted on this item FOR (546,773 for, 72,321 against).

FOR: 546,773 (88.3%)AGAINST: 72,321 (11.7%)
Largest asset managers voting on “To approve, (i) the issuance of shares of common stock upon the conversion of the outstanding Series C Preferr” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab441,2730 00For
Federated Hermes81,3950 00For
TARGET PORTFOLIO TRUST036,200 00Against
Prudential/PGIM033,701 00Against
Global X11,7000 00For
SEI5,3180 00For
Russell Investments3,8320 00For
Brighthouse02,420 00Against
TIMOTHY PLAN1,9380 00For
SYNTAX ETF TRUST6520 00For
Nationwide3700 00For
NEW COVENANT FUNDS1440 00For
Advisors' Inner Circle Fund III760 00For
Boltwood Capital Management750 00For

18. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (2,665 for, 0 against).

FOR: 2,665 (100.0%)
Largest asset managers voting on “DIRECTOR” at FORWARD AIR CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TIMOTHY PLAN1,9380 00For
SYNTAX ETF TRUST6520 00For
Boltwood Capital Management750 00For

Largest FORWARD AIR CORP. shareholders voting in 2023-2024

Ranked by the number of FORWARD AIR CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 26,438,420 shares outstanding at the time of that meeting.

Top FORWARD AIR CORP. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 16.10%
2Vanguard 12.88%
3Pacer Funds Trust 7.94%
4Ridgemont Partners Management, LLC 7.06%
5State Street 6.92%
6Invesco 4.77%
7Charles Schwab 3.39%
8Fidelity 2.64%
9GEODE CAPITAL MANAGEMENT, LLC 2.52%
10Dimensional 2.47%

Reported FORWARD AIR CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

FORWARD AIR CORP. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
The Vanguard Group 11.28% 13G
Opco Series C-2 Preferred Units 7.63% DEF14A
State Street 4.74% 13F
Company Series C Preferred Units 4.58% DEF14A
Company Series B Preferred Units 4.41% DEF14A
Invesco 3.10% 13F
Charles L. Anderson 2.65% DEF14A
Dimensional Fund Advisors 2.60% 13F
Geode Capital 2.58% 13F
Millennium Management 2.01% 13F

Percentages above are of 26,438,420 shares outstanding, as reported by FORWARD AIR CORP. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from FORWARD AIR CORP.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At FORWARD AIR CORP.'s shareholder meeting held 2024-06-03, in the 2023-2024 proxy season, 269 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,101 separate fund positions. Their filings are grouped here into 18 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on a non-binding, advisory basis, the compensation of the named executive officers… — FOR was 79% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: FORWARD AIR CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission (filing date not recorded for this item).

FORWARD AIR CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.