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RLGT > SEC Filings for RLGT > Form 8-K on 16-Nov-2012All Recent SEC Filings

Show all filings for RADIANT LOGISTICS, INC

Form 8-K for RADIANT LOGISTICS, INC


16-Nov-2012

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 13, 2012, the holders of our outstanding stock took the actions described below. As of the record date for the annual meeting, 33,041,430 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 18,787,536 23,533 5,389,941 Jack Edwards 18,787,536 23,533 5,389,941 Stephen P. Harrington 18,389,169 421,900 5,389,941

2. The stockholders also approved a proposal to ratify the selection of Peterson Sullivan LLP as our independent auditor for the 2013 fiscal year. The voting results for this proposal were 24,079,214 shares for, 0 shares against, and 121,796 shares abstained.

3. The stockholders approved a proposal to adopt the Radiant Logistics, Inc. 2012 Stock Option and Performance Award Plan. The voting results for this proposal were 18,429,698 shares for, 379,173 shares against, 2,198 shares abstained, and 5,389,941 broker non-votes.

4. The stockholders approved a proposal to approve an amendment to our Certificate of Incorporation to increase the number of shares of common stock that we are authorized to issue from 50,000,000 to 100,000,000. The voting results for this proposal were 23,309,285 shares for, 793,472 shares against, and 98,253shares abstained.

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