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): June 2, 2010
ECHO GLOBAL LOGISTICS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-34470 |
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20-5001120 |
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(State or other jurisdiction of incorporation) |
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(Commission |
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(I.R.S. Employer Identification No.) |
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600 West Chicago Avenue |
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60654 |
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(800) 354-7993
(Registrant’s telephone number, including area code)
N/A
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 |
Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Stockholders of Echo Global Logistics, Inc. (the “Company”) was held on June 2, 2010. The matters that were voted on at the meeting and the final voting results as to each such matter are set forth below:
1. Election of Directors:
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For |
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Withheld |
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Broker Non-Votes |
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Samuel K. Skinner |
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13,438,180 |
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39,801 |
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3,283,851 |
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Douglas R. Waggoner |
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13,463,745 |
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14,236 |
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3,283,851 |
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John R. Walter |
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13,461,718 |
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16,236 |
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3,283,851 |
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John F. Sandner |
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13,463,245 |
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14,736 |
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3,283,851 |
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Peter J. Barris |
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13,461,059 |
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16,922 |
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3,283,851 |
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Anthony R. Bobulinski |
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13,462,586 |
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15,395 |
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3,283,851 |
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Eric P. Lefkofsky |
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13,405,694 |
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72,287 |
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3,283,851 |
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Bradley A. Keywell |
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13,463,745 |
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14,236 |
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3,283,851 |
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Matthew Ferguson |
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13,463,245 |
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14,736 |
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3,283,851 |
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2. Ratification of the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2010:
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
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16,733,057 |
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28,275 |
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500 |
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— |
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3. Approval of the Amended and Restated Echo Global Logistics, Inc. 2008 Stock Incentive Plan:
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
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9,660,415 |
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3,811,366 |
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6,200 |
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3,283,851 |
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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.
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ECHO GLOBAL LOGISTICS, INC. |
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Dated: June 24, 2010 |
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By: |
/s/ David B. Menzel |
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Name: |
David B. Menzel |
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Title: |
Chief Financial Officer |