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RADIANT LOGISTICS, INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 3, 2014



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 12, 2013, the holders of our outstanding stock took the actions described below. As of the record date for the annual meeting, 33,348,166 shares of common stock were issued and outstanding, each entitled to one vote per share.

1. The stockholders elected Bohn H. Crain, Jack Edwards and Stephen P. Harrington 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 18,941,035 50,649 6,062,111 Jack Edwards 18,939,535 52,149 6,062,111 Stephen P. Harrington 18,941,035 50,649 6,062,111



2. The stockholders also approved a proposal to ratify the selection of Peterson Sullivan LLP as our independent auditor for the 2014 fiscal year. The voting results for this proposal were 24,951,491 shares for, 84,009 shares against, and 18,295 shares abstained.

3. The stockholders, in an advisory and non-binding capacity, approved the compensation paid to our named executive officers. The voting results for this proposal were 14,940,535 shares for, 4,030,929 shares against, 20,220 shares abstained, and 6,062,111 shares were broker non-votes.

4. The stockholders elected to hold the advisory vote on the compensation paid to our named executive officers every three years. The voting results for this proposal were 5,487,572 shares for every one year, 173,868 shares for every two years, 13,313,119 shares for every three years, 17,125 shares abstained, and 6,062,111 shares were broker non-votes.

In accordance with the stockholders' recommendation, we determined that an advisory vote on the overall compensation of our named executive officers will be conducted every three years, until the next stockholder advisory vote on the frequency of the advisory vote on the overall compensation of our named executive officers. As such, we expect to hold the next advisory vote on the overall compensation of our named executive officers in 2016.

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Source: Edgar Glimpses


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