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Washington, D.C. 20549




Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 17, 2023



(Exact name of registrant as specified in its charter) 


Delaware    001-32172    03-0450326
(State or other jurisdiction of
  (Commission File Number)    (IRS Employer
Identification No.)


Five American Lane, Greenwich, Connecticut 06831
(Address of principal executive offices)


(855) 976-6951

(Registrant’s telephone number, including area code)



(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:


¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class   Trading symbol(s)   Name of each exchange on which
Common stock, par value $0.001 per share   XPO   New York Stock Exchange


Indicate by check mark whether the registrant is an emerging growth company 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 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


The information set forth under Item 5.07 is incorporated herein by reference.


Item 5.07.Submission of Matters to a Vote of Security Holders.


(a)       The 2023 annual meeting of stockholders (the “2023 Annual Meeting”) of XPO, Inc. (the “Company”) was held on May 17, 2023.


(b)       At the 2023 Annual Meeting, the stockholders voted to (1) elect each of the Company’s nominees for director; (2) ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023; and (3) reject the advisory vote on the Company’s executive compensation.


1. Election of directors:


Nominee  Votes For   Votes Against   Abstentions   Broker
Brad Jacobs   92,799,679    4,755,320    50,089    9,114,824 
Jason Aiken   97,215,559    328,346    61,183    9,114,824 
Bella Allaire   97,335,100    213,640    56,348    9,114,824 
Wes Frye   97,363,185    181,439    60,464    9,114,824 
Mario Harik   97,239,047    308,605    57,436    9,114,824 
Michael Jesselson   96,620,846    925,576    58,666    9,114,824 
Allison Landry   91,436,074    6,112,398    56,616    9,114,824 
Irene Moshouris   94,457,868    3,091,398    55,822    9,114,824 
Johnny C. Taylor, Jr.   89,975,628    7,567,122    62,338    9,114,824 


2.Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2023:


Votes For   106,298,019 
Votes Against   355,358 
Abstentions   66,535 
Broker Non-Votes   0 


3. Advisory vote on executive compensation:


Votes For   47,745,653 
Votes Against   49,764,974 
Abstentions   94,461 
Broker Non-Votes   9,114,824 


Item 9.01.Financial Statements and Exhibits.


104.1 Cover Page Interactive Data File (embedded within the Inline XBRL document)







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.


Date:  May 19, 2023 XPO, INC.
  By:   /s/ Wendy Cassity
    Wendy Cassity
    Chief Legal Officer and Corporate Secretary