RADIANT LOGISTICS, INC. (RLGT) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff
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RADIANT LOGISTICS, INC. (RLGT) Files An 8-K Submission of Matters to a Vote of Security Holders

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

At the annual meeting of stockholders of Radiant Logistics, Inc.
(the Company, we or us) held on November 15, 2016, the holders of
our outstanding common stock took the actions described below. As
of the record date for the annual meeting, 48,788,593 shares of
common stock were outstanding, each entitled to one vote per
share.

1.

The stockholders elected Bohn H. Crain, Jack Edwards,
Richard Palmieri and Michael Gould to serve on our board
of directors for a one-year term. The results of the
voting are as follows:

Name

For

Withheld

Broker Non-Votes

Bohn H. Crain

31,084,682

1,709,470

10,658,142

Jack Edwards

31,501,592

1,292,560

10,658,142

Richard Palmieri

32,116,315

677,837

10,658,142

Michael Gould

32,178,016

616,136

10,658,142

2.

The stockholders also approved a proposal to ratify the
selection of Peterson Sullivan LLP as our independent
auditor for the 2017 fiscal year. The voting results for
this proposal were 43,276,018 shares for, 162,313 shares
against, and 13,963 shares abstained.

3.

The stockholders also approved, on a non-binding and
advisory basis, the compensation paid to named executive
officers during the fiscal year ended June 30, 2016. The
voting results for this proposal were 31,551,582 shares
for, 1,169,302 shares against, and 73,268 shares
abstained.


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