XPO shareholders elect all 8 director nominees, ratify KPMG, approve say-on-pay

XPO, Inc.

All 8 director nominees elected with between 97.3M and 106.4M votes for.
KPMG ratified as independent auditor for FY2025 with 111.4M votes for.
Advisory vote on executive compensation approved with 105.3M votes for.
Broker non-votes ranged from 5.5M on director elections and say-on-pay.
Meeting held May 15, 2025; all proposals carried as recommended.

item 5.07

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accession 0001104659-25-050046

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