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RRTS > SEC Filings for RRTS > Form 8-K on 24-May-2012All Recent SEC Filings

Show all filings for ROADRUNNER TRANSPORTATION SYSTEMS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ROADRUNNER TRANSPORTATION SYSTEMS, INC.


24-May-2012

Submission of Matters to a Vote of Security Holders


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

We held our 2012 annual meeting of stockholders on May 23, 2012. The final results of the voting for the two items submitted to stockholders at the annual meeting are set forth below. Each of the items below is more fully described in our definitive proxy statement filed with the Securities and Exchange Commission on April 20, 2012.

Item 1 - Election of Directors

Each of the following nominees for director was elected to serve a three-year
term expiring at our 2015 annual meeting of stockholders based on the following
vote:



       Name                 Votes For        Votes Withheld      Broker Non-Votes
       Judith A. Vijums      21,605,139            3,967,887               911,433
       William S. Urkiel     24,247,493            1,325,533               911,433
       Chad M. Utrup         24,428,323            1,144,703               911,433

Item 2 - Ratification of Selection of Independent Registered Public Accounting
Firm

Deloitte & Touche LLP was ratified as our independent registered public
accounting firm for the fiscal year ending December 31, 2012 based on the
following vote:



                         Votes For:            26,401,529
                         Votes Against:            82,430
                         Abstain:                     500
                         Broker Non-Votes:              0


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