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 15, 2018

 

ECHO GLOBAL LOGISTICS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware
(State or other jurisdiction
of incorporation)

 

001-34470
(Commission
File Number)

 

20-5001120
(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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

 

 



 

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 15, 2018.  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 for a one-year term expiring at the Company’s 2019 Annual Meeting, as follows:

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER
NON-VOTES

 

Douglas R. Waggoner

 

23,734,423

 

32,945

 

3,148

 

2,060,893

 

Samuel K. Skinner

 

19,158,461

 

4,608,907

 

3,148

 

2,060,893

 

Matthew Ferguson

 

22,643,076

 

1,123,841

 

3,599

 

2,060,893

 

David C. Habiger

 

18,488,611

 

5,278,306

 

3,599

 

2,060,893

 

Nelda J. Connors

 

23,513,794

 

253,573

 

3,149

 

2,060,893

 

William M. Farrow III

 

23,752,869

 

16,500

 

1,147

 

2,060,893

 

 

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, 2018

 

The ratification of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 was approved as follows:

 

FOR

 

AGAINST

 

ABSTAIN

 

25,576,034

 

250,969

 

4,406

 

 

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

 

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

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER
NON-VOTES

 

12,960,475

 

10,800,514

 

9,527

 

2,060,893

 

 

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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 18, 2018

By:

/s/ Kyle Sauers

 

Name:

Kyle Sauers

 

Title:

Chief Financial Officer

 

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