Radiant Logistics (RLGT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 15, 2024, to elect four directors, ratify the appointment of Moss Adams LLP as independent auditor, approve executive compensation on an advisory basis, and address other business.

• Achieved $802.5 million in revenues, $236.5 million in non-GAAP adjusted gross profit, and $7.7 million net income for fiscal year 2024.

• Maintains a diversified customer base and a strong network of over 30 company-owned locations and 100+ strategic partners.

• Invested over $1 million in technology enhancements during fiscal year 2024.

Voting matters and shareholder proposals

• Proposals include election of four directors, ratification of Moss Adams LLP as auditor, advisory vote on executive compensation, and other business.

• Board recommends voting FOR all proposals and nominees.

• Majority vote standard applies for uncontested director elections, with a director resignation policy in place.

• Shareholder proposals for the 2025 meeting must be submitted by June 9, 2025.

Board of directors and corporate governance

• Board consists of four members, three of whom are independent; annual election of all directors.

• Emphasis on board diversity; 25% gender and racial/ethnic diversity.

• Lead Independent Director role formalized; robust board and committee evaluations.

• No poison pill; single class of stock; majority vote standard for director elections.

• Board and committee self-evaluations conducted annually.