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QUALITY DISTRIBUTION INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 30, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Quality Distribution, Inc. (the "Company") was held on May 29, 2014. Of the 27,400,558 shares of common stock outstanding on the April 15, 2014 record date, a total of 24,556,619 shares of common stock were represented in person or by proxy. Results of votes with respect to proposals submitted at that meeting are as follows:

a. To elect five nominees to serve as directors to hold office until the next annual meeting of our shareholders or until their successors have been elected and qualified. Our shareholders voted to elect all five nominees to serve as directors. Votes recorded, by nominee, were as follows: BROKER NOMINEE FOR WITHHELD NON-VOTES Gary R. Enzor 21,766,624 316,467 2,473,528 Richard B. Marchese 21,966,139 116,952 2,473,528 Thomas R. Miklich 21,965,889 117,202 2,473,528 Annette M. Sandberg 21,965,389 117,702 2,473,528 Alan H. Schumacher 21,914,638 168,453 2,473,528 b. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for 2014. The Company's shareholders voted to approve this proposal with 24,191,852 votes "For" and 229,288 votes "Against". There were 135,479 abstentions and no broker non-votes. c. For advisory approval of the compensation of the Company's named executive officers. The Company's shareholders voted to approve this proposal with 21,872,763 votes "For" and 162,591 votes "Against". There were 47,737 abstentions and 2,473,528 broker non-votes.



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Source: Edgar Glimpses


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