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 14, 2013
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 |
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(Commission |
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(I.R.S. Employer |
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of incorporation) |
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File Number) |
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Identification No.) |
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600 West Chicago Avenue |
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Suite 725 |
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Chicago, Illinois |
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60654 |
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(Address of principal executive offices) |
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(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 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:
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FOR |
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WITHHELD |
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BROKER |
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Samuel K. Skinner |
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15,079,790 |
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2,921,812 |
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2,630,180 |
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Douglas R. Waggoner |
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17,670,685 |
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330,917 |
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2,630,180 |
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John R. Walter |
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15,830,537 |
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2,171,065 |
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2,630,180 |
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John F. Sandner |
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15,714,392 |
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2,287,210 |
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2,630,180 |
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Bradley A. Keywell |
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14,498,764 |
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3,502,838 |
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2,630,180 |
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Matthew Ferguson |
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15,583,047 |
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2,418,555 |
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2,630,180 |
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David Habiger |
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17,666,347 |
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335,255 |
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2,630,180 |
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Nelda J. Connors |
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17,502,132 |
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499,470 |
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2,630,180 |
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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:
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FOR |
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AGAINST |
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ABSTAIN |
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20,409,305 |
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80,264 |
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140,258 |
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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:
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FOR |
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AGAINST |
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ABSTAIN |
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BROKER |
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15,717,053 |
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2,071,497 |
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213,052 |
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2,630,180 |
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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 20, 2013 |
By: |
/s/ David B. Menzel |
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Name: |
David B. Menzel |
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Title: |
Chief Financial Officer |