On May 16, 2012, Frozen Food Express Industries, Inc. (the "Company") held its Annual Meeting of Stockholders. The matters listed below were submitted to a vote of the Company's stockholders through the solicitation of proxies, and the proposals are described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 19, 2012. The results of the stockholder vote are as follows:

Proposal 1 -   Election of Class II Directors:

Director Nominee        For       Withheld    Broker Non-Votes
Brian R. Blackmarr   11,191,360   3,065,356      2,212,776
W. Mike Baggett      11,194,860   3,061,856      2,212,776
John T. Hickerson    11,384,426   2,872,290      2,212,776

Proposal 2 - Ratification of Grant Thornton LLP as the Company's independent registered public accountants:

The proposal was approved.

For Against Abstain
16,100,922 322,038 46,532

Proposal 3 - Approval for the advisory vote to approve executive compensation:

Our stockholders approved, on an advisory basis, the compensation of the Named Executive Officers disclosed in the proxy statement.

For Against Abstain Broker Non-Votes 11,101,259 2,670,926 484,531 2,212,776

A meeting of the Registrant's Board of Directors was reconvened after the adjournment of the Annual Meeting, at which time the Board of Directors took the following actions:

Elected the persons named below to their indicated positions as Executive Officers of the Company. Each person named below was elected to serve until the 2013 annual meeting, or until their successor is named by the Board of Directors. No other aspect of any Executive Officer's position with the Company has changed, including but not limited to compensation arrangements.
-S. Russell Stubbs, President and Chief Executive Officer -John T. Hickerson, Executive Vice President and Chief Operating Officer -John R. McManama, Senior Vice President, Chief Financial Officer and Treasurer
-Leonard W. Bartholomew, Corporate Secretary

Elected the following positions place the holder thereof either in charge of a principal business unit, division or function or the person holding such offices performs policy-making functions:

President and Chief Executive Officer
Executive Vice President and Chief Operation Officer Senior Vice President and Chief Financial Officer

Re-elected the following directors to the indicated committees for the ensuing year:
Compensation Committee
Brian Blackmarr, Chairman
W. Mike Baggett
Kevin K. Kilpatrick
Audit Committee
Jerry T. Armstrong, Chairman
W. Mike Baggett
Barrett D. Clark
T. Michael O'Connor
Nominating Committee
W. Mike Baggett, Chairman
Brian Blackmarr
Barrett D. Clark