UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 20, 2017
XPO LOGISTICS, INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-32172 | 03-0450326 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
Five American Lane, Greenwich, Connecticut 06831
(Address of principal executive offices)
(Address of principal executive offices)
(855) 976-6951
(Registrant’s telephone number, including area code)
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
(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:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |
Indicate by check mark whether the registrant is an emerging growth company as defined in 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. |
XPO Logistics, Inc. (the “Company”) held a Special Meeting of Stockholders (the “2017 Special Meeting”) on December 20, 2017. At the 2017 Special Meeting, the Company’s stockholders approved (i) the adoption of the XPO Logistics, Inc. Employee Stock Purchase Plan (the “Plan”) and (ii) the adjournment or postponement of the 2017 Special Meeting, if necessary, to solicit additional proxies.
The voting results are set forth below:
Proposal 1: Approval of the Plan: | ||
Votes For | 110,453,525 | |||||
Votes Against | 226,317 | |||||
Abstentions | 412,045 | |||||
Broker Non-Votes | 0 | |||||
Proposal 2: Adjourn or postpone the 2017 Special Meeting, if necessary: | |||
Votes For | 108,376,442 | |||||
Votes Against | 2,493,042 | |||||
Abstentions | 222,403 | |||||
Broker Non-Votes | 0 | |||||
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.
Dated December 21, 2017 | XPO LOGISTICS, INC. | |
By: | /s/ Karlis P. Kirsis | |
Karlis P. Kirsis | ||
Senior Vice President, Corporate Counsel | ||