GXO stockholders elect three Class II directors, ratify auditor, approve say-on-pay

GXO Logistics, Inc.

Clare Chatfield elected with 99.1M for, 718K against; Joli Gross with 91.6M for, 8.2M against; Jason Papastavrou with 97.6M for, 2.2M against.
Ratification of KPMG as independent auditor for FY2023 approved: 108.3M for, 348K against.
Advisory vote on executive compensation passed: 89.1M for, 10.7M against.
Broker non-votes: 8.8M on director elections and say-on-pay; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GXO Logistics, Inc. shareholders approved Election of Directors: Nominees: Clare Chatfield, Joli Gross, Dr. Jason Papastavrou at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

1. Election of Directors: Nominee Votes For Votes Against Abstentions Broker Non-Votes Clare Chatfield 99,139,230 718,290 57,914 8,787,272 Joli Gross 91,570,205 8,159,335 185,894 8,787,272 Dr. Jason Papastavrou 97,616,128 2,232,223 67,083 8,787,272

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GXO Logistics, Inc. shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

3. Advisory Vote to Approve Executive Compensation: Votes For 89,116,245 Votes Against 10,700,295 Abstentions 98,929 Broker Non-Votes 8,787,272

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GXO Logistics, Inc. shareholders approved Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

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 2023: Votes For 108,300,419 Votes Against 348,047 Abstentions 54,275 Broker Non-Votes 0

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

GXO Logistics, Inc. filing history →

Source: SEC EDGAR

accession 0001852244-23-000024

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