UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 12, 2015
FORWARD AIR CORPORATION
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 13, 2015
Date: May 12, 2015
Time: 8:00AM EDT
Location: The Explorer Room
Atlanta Airport Marriott Gtwy.
2020 Convention Center
Atlanta, GA 30337
See the reverse side of this notice to obtain proxy materials and voting instructions.
Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #
FORWARD AIR CORPORATION ATTN: LEGAL DEPARTMENT 430 AIRPORT ROAD GREENEVILLE, TN 37745
0000230623_1 R1.0.0.51160
Investor Address Line 1
Investor Address Line 2
Investor Address Line 3
Investor Address Line 4
Investor Address Line 5
John Sample
1234 ANYWHERE STREET
ANY CITY, ON A1A 1A1
B A R C O D E
1 OF 2 12 15
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice and Proxy Statement and Annual Report
How to View Online:
Have the information that is printed in the box marked by the arrow (located on the
following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 28, 2015 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Internal Use Only
0000230623_2 R1.0.0.51160
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Voting items
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Nominees
01 Bruce A. Campbell 02 C. Robert Campbell 03 C. John Langley 04 Tracy A. Leinbach 05 Larry D. Leinweber
06 G. Michael Lynch 07 Gary L. Paxton 08 Ronald W. Allen
The Board of Directors recommends you vote FOR proposals 2 and 3.
2 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company;
3 To approve, on an advisory basis, the compensation of the named executive officers.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
0000230623_3 R1.0.0.51160
B A R C O D E
Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence #
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Reserved for Broadridge Internal Control Information
NAME
THE COMPANY NAME INC. - COMMON
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS A
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS B
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS C
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS D
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS E
123,456,789,012.12345
THE COMPANY NAME INC. - CLASS F
123,456,789,012.12345
THE COMPANY NAME INC. - 401 K
123,456,789,012.12345
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #
0000230623_4 R1.0.0.51160