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)

 

Delaware

 

001-34470

 

20-5001120

(State or other jurisdiction

of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer

Identification No.)

 

 

 

 

 

 

600 West Chicago Avenue
Suite 725
Chicago, Illinois
(Address of principal executive offices)

 

60654
(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

 

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:

 

 

 

For

 

Withheld

 

Broker Non-Votes

 

Samuel K. Skinner

 

13,438,180

 

39,801

 

3,283,851

 

Douglas R. Waggoner

 

13,463,745

 

14,236

 

3,283,851

 

John R. Walter

 

13,461,718

 

16,236

 

3,283,851

 

John F. Sandner

 

13,463,245

 

14,736

 

3,283,851

 

Peter J. Barris

 

13,461,059

 

16,922

 

3,283,851

 

Anthony R. Bobulinski

 

13,462,586

 

15,395

 

3,283,851

 

Eric P. Lefkofsky

 

13,405,694

 

72,287

 

3,283,851

 

Bradley A. Keywell

 

13,463,745

 

14,236

 

3,283,851

 

Matthew Ferguson

 

13,463,245

 

14,736

 

3,283,851

 

 

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:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

16,733,057

 

28,275

 

500

 

 

 

3.     Approval of the Amended and Restated Echo Global Logistics, Inc. 2008 Stock Incentive Plan:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

9,660,415

 

3,811,366

 

6,200

 

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.

 

 

 

ECHO GLOBAL LOGISTICS, INC.

 

 

 

 

 

 

 

 

Dated: June 24, 2010

 

By:

/s/ David B. Menzel

 

 

Name:

David B. Menzel

 

 

Title:

Chief Financial Officer

 

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