8-K
filed May 17, 2024, 7:59 PM ET
ticker XPO
CIK 0001166003
other material
confidence high
sentiment neutral
materiality 0.15
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.
Machine-readable event card
- schema_version
- secwatch.filing_event.v1
- accession
- 0001104659-24-063021
- form_type
- 8-K
- ticker
- XPO
- cik
- 0001166003
- company_name
- XPO, Inc.
- filed_at
- 2024-05-17T23:59:59+00:00
- discovered_at
- 2026-05-14T18:03:17.506054+00:00
- generated_at
- 2026-06-01T14:31:48.678921+00:00
- sec_items
- ["5.07"]
- event_type
- other_material
- sentiment
- neutral
- materiality_score
- 0.2
- calibrated_materiality_score
- 0.15
- confidence
- high
- secwatch_canonical_url
- https://secwatch.observer/filing/0001104659-24-063021
- json_url
- https://secwatch.observer/filing/0001104659-24-063021.json
- markdown_url
- https://secwatch.observer/filing/0001104659-24-063021.md
- text_url
- https://secwatch.observer/filing/0001104659-24-063021.txt
- edgar_index_url
- https://www.sec.gov/Archives/edgar/data/1166003/000110465924063021/0001104659-24-063021-index.htm
- edgar_primary_document_url
- https://www.sec.gov/Archives/edgar/data/1166003/000110465924063021/tm2414726d1_8k.htm
- generated_by_model
- deepseek-v4-flash:cloud@v2
- review_status
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- human_reviewed
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Source-grounded claims
45ec0cc103d8190257fe19e93a60cc26596e4e46
XPO, Inc. shareholders approved Advisory vote to approve executive compensation at the 2024-05-16 meeting.
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
SEC 8-K Item 5.07
confidence 0.98
SEC evidence
5311a44691258efc6d7a2dd48cdecab41c7cf7e6
XPO, Inc. shareholders approved Advisory vote on the frequency of future advisory votes to approve executive compensation at the 2024-05-16 meeting.
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
SEC 8-K Item 5.07
confidence 0.98
SEC evidence
8a4d40d30bdbd900a601b9e2fb930579e43711b7
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.
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
SEC 8-K Item 5.07
confidence 0.98
SEC evidence
bf061394b57c9e89d3d33b38f7d6b3020a4a4830
XPO, Inc. shareholders approved Election of directors at the 2024-05-16 meeting.
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
SEC 8-K Item 5.07
confidence 0.95
SEC evidence
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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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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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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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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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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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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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All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235
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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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