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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): May 16, 2024

 

XPO, INC.

(Exact name of registrant as specified in its charter) 

 

Delaware    001-32172    03-0450326
(State or other jurisdiction of
incorporation) 		   (Commission File Number)    (IRS Employer
Identification No.)

 

Five American Lane, Greenwich, Connecticut 06831
(Address of principal executive offices)

 

(855) 976-6951

(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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading symbol(s)   Name of each exchange on which registered
Common stock, par value $0.001 per share   XPO   New York Stock Exchange

 

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 ¨
 
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. ¨

 

 

 

 

Item 5.07.Submission of Matters to a Vote of Security Holders.

 

(a)            The 2024 annual meeting of stockholders (the “2024 Annual Meeting”) of XPO, Inc. (the “Company”) was held on May 16, 2024.

 

(b)            At the 2024 Annual Meeting, the stockholders considered each of the proposals presented in the Company’s definitive proxy statement on Schedule 14A (the “Proxy Statement”) for the 2024 Annual Meeting and voted to (1) elect each of the Company’s nominees for director; (2) ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2024; (3) approve the advisory vote on the Company’s executive compensation; and (4) approve one year as the frequency of future advisory votes on the Company’s executive compensation. The proposals are further described in the Proxy Statement.

 

1.Election of directors:

 

Nominee  Votes For   Votes Against   Abstentions   Broker
Non-Votes		 
Brad Jacobs   100,370,533    2,739,854    46,250    6,342,704 
Jason Aiken   102,948,872    156,053    51,712    6,342,704 
Bella Allaire   102,153,179    950,642    52,816    6,342,704 
J. Wes Frye   102,852,530    254,306    49,801    6,342,704 
Mario Harik   102,950,132    157,900    48,605    6,342,704 
Michael Jesselson   102,203,817    899,843    52,977    6,342,704 
Allison Landry   101,861,552    1,244,385    50,700    6,342,704 
Irene Moshouris   102,052,429    1,053,376    50,832    6,342,704 
Johnny C. Taylor, Jr.   102,569,499    536,064    51,074    6,342,704 

 

2.Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2024:

 

Votes For   109,006,625 
Votes Against   405,225 
Abstentions   87,491 
Broker Non-Votes   0 

 

3.Advisory vote to approve executive compensation:

 

Votes For   100,287,232 
Votes Against   2,755,246 
Abstentions   114,159 
Broker Non-Votes   6,342,704 

 

4.Advisory vote on the frequency of future advisory votes to approve executive compensation:

 

1 Year   101,335,792 
2 Years   31,448 
3 Years   1,725,650 
Abstentions   63,747 

 

(d)            In light of the foregoing vote on Proposal 4, and consistent with a majority of the votes cast with respect to this matter, our Board of Directors has determined to continue to hold an annual advisory vote on the compensation of our named executive officers until the next required vote on the frequency of future advisory votes on executive compensation.

 

 

 

 

SIGNATURE

 

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.

 

Date:  May 17, 2024 XPO, INC. 
   
  By:   /s/ Wendy Cassity
    Wendy Cassity
    Chief Legal Officer and Corporate Secretary

 

 

 

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Cover
May 16, 2024
Cover [Abstract]  
Document Type 8-K
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Document Period End Date May 16, 2024
Entity File Number 001-32172
Entity Registrant Name XPO, INC.
Entity Central Index Key 0001166003
Entity Tax Identification Number 03-0450326
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One Five American Lane
Entity Address, City or Town Greenwich
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06831
City Area Code 855
Local Phone Number 976-6951
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, par value $0.001 per share
Trading Symbol XPO
Security Exchange Name NYSE
Entity Emerging Growth Company false
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