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 8, 2011

 

ECHO GLOBAL LOGISTICS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-34470

 

20-5001120

(State or other jurisdiction

 

(Commission

 

(I.R.S. Employer

of incorporation)

 

File Number)

 

Identification No.)

 

 

 

 

 

 

600 West Chicago Avenue

 

 

Suite 725

 

 

Chicago, Illinois

 

60654

(Address of principal executive offices)

 

(Zip Code)

 

(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))

 

 

 



 

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 8, 2011.  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 2012, as follows:

 

 

 

FOR

 

WITHHELD

 

BROKER
NON-VOTES

 

Samuel K. Skinner

 

17,610,380

 

1,178,898

 

2,476,906

 

Douglas R. Waggoner

 

18,161,871

 

627,407

 

2,476,906

 

John R. Walter

 

18,120,476

 

668,802

 

2,476,906

 

John F. Sandner

 

18,156,295

 

632,983

 

2,476,906

 

Peter J. Barris

 

18,116,276

 

673,002

 

2,476,906

 

Anthony R. Bobulinski

 

18,161,871

 

627,407

 

2,476,906

 

Eric P. Lefkofsky

 

16,991,186

 

1,798,092

 

2,476,906

 

Bradley A. Keywell

 

18,145,046

 

644,232

 

2,476,906

 

Matthew Ferguson

 

18,156,571

 

632,707

 

2,476,906

 

 

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, 2011

 

The ratification of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011 was approved as follows:

 

FOR

 

AGAINST

 

ABSTAIN

20,532,270

 

24,343

 

709,571

 

Proposal No. 3: Approval, on an Advisory, Non-binding Basis, of the Company’s Executive Compensation

 

The Company’s executive compensation was approved on an advisory, non-binding basis, as follows:

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER
NON-VOTES

18,114,901

 

46,023

 

628,354

 

2,476,906

 

Proposal No. 4: Approval, on an Advisory, Non-binding Basis, of the Frequency of Stockholder Advisory Approval of Executive Compensation

 

Stockholders were given the options of voting for 1 year, 2 years or 3 years or abstaining with respect to the frequency of stockholder advisory approval of executive compensation; the 3-year option was approved on an advisory, non-binding basis, as follows:

 

1 YEAR

 

2 YEARS

 

3 YEARS

 

ABSTAIN

7,345,811

 

20,200

 

11,416,666

 

6,601

 

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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.

 

 

 

ECHO GLOBAL LOGISTICS, INC.

 

 

 

 

 

 

 

Dated: June 9, 2011

 

By:

/s/ David B. Menzel

 

 

Name:

David B. Menzel

 

 

Title:

Chief Financial Officer

 

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