XPO shareholders elect all director nominees, ratify KPMG, approve say-on-pay

XPO, Inc.

All 9 director nominees elected; votes for ranged from 100.4M to 103.0M; broker non-votes 6.3M.
Ratification of KPMG as FY2024 auditor passed with 109.0M for, 0.4M against, 87K abstentions.
Advisory vote to approve executive compensation passed with 100.3M for, 2.8M against, 0.1M abstentions.
Shareholders selected 1-year frequency for say-on-pay (101.3M votes); board will hold annual advisory votes.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

XPO, Inc. shareholders approved Advisory vote to approve executive compensation at the 2024-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

XPO, Inc. shareholders approved Advisory vote on the frequency of future advisory votes to approve executive compensation at the 2024-05-16 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

XPO, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

XPO, Inc. shareholders approved Election of directors at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

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

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XPO, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-063021

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