SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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|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|
|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:|
3. Advisory vote on executive compensation:
|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|
|Chief Legal Officer and Corporate Secretary|