UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|
Date of Report (Date of earliest event reported): May 23, 2023 |
RADIANT LOGISTICS, INC.
(Exact name of Registrant as Specified in Its Charter)
| | | | |
Delaware | 001-35392 | 04-3625550 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
| | | | |
Triton Towers Two 700 S. Renton Village Place Seventh Floor | |
Renton, Washington | | 98057 |
(Address of Principal Executive Offices) | | (Zip Code) |
|
Registrant’s Telephone Number, Including Area Code: 425 462-1094 |
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| | | | |
Title of each class
| | Trading
Symbol(s) | |
Name of each exchange on which registered
|
Common Stock, $0.001 Par Value | | RLGT | | NYSE American LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of the Company held on May 23, 2023, the holders of our outstanding common stock took the actions described below. As of the record date for the annual meeting, 48,181,256 shares of common stock were issued and outstanding, each entitled to one vote per share.
1.The stockholders elected Bohn H. Crain, Richard P. Palmieri, Michael Gould, and Kristin Toth Smith to serve on our board of directors until the 2023 annual meeting of stockholders and their successors have been duly elected and qualified. The results of the voting are as follows:
| | | | | | | | | | |
Name | For |
| Against |
| Abstain | Broker Non-Votes |
|
Bohn H. Crain |
| 36,347,989 |
|
| 567,977 |
| 14,803 |
| 5,884,925 |
|
Richard P. Palmieri |
| 25,728,106 |
|
| 11,187,465 |
| 15,198 |
| 5,884,925 |
|
Michael Gould |
| 27,831,231 |
|
| 9,083,393 |
| 16,145 |
| 5,884,925 |
|
Kristin Toth Smith |
| 35,161,871 |
|
| 1,754,205 |
| 14,693 |
| 5,884,925 |
|
2.The stockholders approved a proposal to ratify the selection of Moss Adams, LLP as our independent auditor for the 2023 fiscal year. The results of the voting are as follows:
| | | | | | | | | |
For |
| Against |
| Abstain | Broker Non-Votes |
|
| 42,641,416 |
|
| 43,143 |
| 131,135 |
| None |
|
3.The stockholders approved, on an advisory basis, our executive compensation. The results of the voting are as follows:
| | | | | | | | | |
For |
| Against |
| Abstain | Broker Non-Votes |
|
| 31,614,465 |
|
| 4,472,244 |
| 844,060 |
| 5,884,925 |
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | |
| | | Radiant Logistics, Inc. |
| | | |
Date: | May 24, 2023 | By: | /s/ Todd Macomber |
| | | Todd Macomber
Senior Vice President and Chief Financial Officer |
