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ECHO > SEC Filings for ECHO > Form 8-K on 20-Jun-2013All Recent SEC Filings

Show all filings for ECHO GLOBAL LOGISTICS, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

Echo Global Logistics, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 14, 2013. The matters that were voted on at the Annual Meeting and the final voting results as to each such matter are set forth below.

Proposal No. 1: Election of Directors

The following nominees were elected to the Board of Directors for a one-year term expiring in 2014, as follows:

                         FOR       WITHHELD    NON-VOTES
Samuel K. Skinner     15,079,790   2,921,812   2,630,180
Douglas R. Waggoner   17,670,685     330,917   2,630,180
John R. Walter        15,830,537   2,171,065   2,630,180
John F. Sandner       15,714,392   2,287,210   2,630,180
Bradley A. Keywell    14,498,764   3,502,838   2,630,180
Matthew Ferguson      15,583,047   2,418,555   2,630,180
David Habiger         17,666,347     335,255   2,630,180
Nelda J. Connors      17,502,132     499,470   2,630,180

Proposal No. 2: Ratification of Appointment of Ernst & Young LLP to Serve as Independent Registered Public Accounting Firm for the Company for the Fiscal Year Ending December 31, 2013

The ratification of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was approved as follows:

20,409,305 80,264 140,258

Proposal No. 3: Approval of the Material Terms of the Performance Goals under the Echo Global Logistics, Inc. Annual Incentive Plan

The material terms of the performance goals under the Echo Global Logistics, Inc. Annual Incentive Plan were approved as follows:

15,717,053   2,071,497   213,052   2,630,180

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