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ECHO > SEC Filings for ECHO > Form 8-K on 18-Jun-2014All Recent SEC Filings

Show all filings for ECHO GLOBAL LOGISTICS, INC.

Form 8-K for ECHO GLOBAL LOGISTICS, INC.


18-Jun-2014

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 17, 2014. 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 2015, as follows:

                                                BROKER
                         FOR       WITHHELD    NON-VOTES
Samuel K. Skinner     18,657,681      71,952   3,344,811
Douglas R. Waggoner   18,715,994      13,639   3,344,811
Bradley A. Keywell    16,831,527   1,898,106   3,344,811
Matthew Ferguson      18,716,639      12,994   3,344,811
David Habiger         18,478,128     251,505   3,344,811
Nelda J. Conners      18,344,234     385,399   3,344,811

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, 2014

The ratification of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved as follows:

FOR AGAINST ABSTAIN
22,036,280 37,671 493

Proposal No. 3: Approval, on an Advisory, Non-Binding Basis, the Company's Executive Compensation

                                  BROKER
   FOR       AGAINST   ABSTAIN   NON-VOTES
18,053,877   653,579   22,177    3,344,811


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