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

ME Staff

8 years ago

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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