0001104659-16-128630.txt : 20160621 0001104659-16-128630.hdr.sgml : 20160621 20160621170937 ACCESSION NUMBER: 0001104659-16-128630 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160617 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160621 DATE AS OF CHANGE: 20160621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Echo Global Logistics, Inc. CENTRAL INDEX KEY: 0001426945 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 205001120 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34470 FILM NUMBER: 161724977 BUSINESS ADDRESS: STREET 1: 600 WEST CHICAGO AVENUE STREET 2: SUITE 725 CITY: CHICAGO STATE: IL ZIP: 60610 BUSINESS PHONE: 1-800-354-7993 MAIL ADDRESS: STREET 1: 600 WEST CHICAGO AVENUE STREET 2: SUITE 725 CITY: CHICAGO STATE: IL ZIP: 60610 8-K 1 a16-13757_18k.htm 8-K

 

 

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 17, 2016

 

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

 

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 on June 17, 2016. The matters that were voted on at the Annual Meeting of Stockholders and the final voting results for each matter are set forth below.

 

Proposal No. 1: Election of Directors

 

The following nominees were elected to the Board of Directors of the Company for a one-year term expiring at the Company’s 2017 Annual Meeting of Stockholders, as follows:

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER
NON-VOTES

 

Samuel K. Skinner

 

22,563,250

 

1,495,448

 

15,716

 

2,017,962

 

Douglas R. Waggoner

 

22,824,697

 

1,243,951

 

5,766

 

2,017,962

 

Bradley A. Keywell

 

15,068,521

 

8,990,355

 

15,538

 

2,017,962

 

Matthew Ferguson

 

22,631,830

 

1,427,046

 

15,538

 

2,017,962

 

David Habiger

 

13,347,345

 

10,711,356

 

15,713

 

2,017,962

 

Nelda J. Connors

 

23,475,857

 

582,938

 

15,619

 

2,017,962

 

Paul Loeb

 

21,209,583

 

2,849,974

 

14,857

 

2,017,962

 

 

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, 2016

 

The ratification of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016 was approved as follows:

 

FOR

 

AGAINST

 

ABSTAIN

25,977,163

 

100,809

 

14,404

 

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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 21, 2016

By:

/s/ Kyle L. Sauers

 

Name:

Kyle L. Sauers

 

Title:

Chief Financial Officer and Secretary

 

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