[8-K] RADIANT LOGISTICS, INC Reports Material Event
Radiant Logistics, Inc. reported the results of its annual stockholder meeting. As of the record date, 47,233,388 shares of common stock were issued and outstanding, each entitled to one vote.
Stockholders elected Bohn H. Crain, Richard P. Palmieri, Michael Gould, and Kristin E. Toth to the board of directors to serve until the 2026 annual meeting and until their successors are duly elected and qualified. Stockholders also approved the ratification of Baker Tilly US, LLP as independent auditor for the 2026 fiscal year.
On an advisory basis, stockholders approved the company’s executive compensation and also approved, on an advisory basis, holding the executive compensation advisory vote every one year.
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FAQ
What key decisions were made at Radiant Logistics (RLGT) 2025 annual meeting?
Stockholders elected four directors, ratified Baker Tilly US, LLP as independent auditor for the 2026 fiscal year, approved executive compensation on an advisory basis, and approved an annual frequency for future advisory votes on executive compensation.
Which directors were elected to Radiant Logistics (RLGT) board in 2025?
Stockholders elected Bohn H. Crain, Richard P. Palmieri, Michael Gould, and Kristin E. Toth to serve on the board until the 2026 annual meeting and until their successors are duly elected and qualified.
Did Radiant Logistics (RLGT) stockholders approve the independent auditor for 2026?
Yes. Stockholders approved the ratification of Baker Tilly US, LLP as Radiant Logistics’ independent auditor for the 2026 fiscal year, with the matter receiving strong support in the vote totals disclosed.
How did Radiant Logistics (RLGT) stockholders vote on executive compensation in 2025?
Stockholders approved executive compensation on an advisory basis, with 34,773,560 votes for, 658,203 against, 919,954 abstentions, and 5,281,703 broker non-votes.
What frequency did Radiant Logistics (RLGT) stockholders choose for say-on-pay votes?
On an advisory basis, stockholders supported holding say-on-pay votes every one year, with 31,178,828 votes for one year, compared with 4,859,949 for three years, 27,807 for two years, 285,133 abstentions, and 5,281,703 broker non-votes.
How many Radiant Logistics (RLGT) shares were entitled to vote at the 2025 annual meeting?
As of the record date for the annual meeting, 47,233,388 shares of Radiant Logistics common stock were issued and outstanding, with each share entitled to one vote.