SEC Document



 
 
UNITED STATES
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

Date of Report (Date of earliest event reported): May 11, 2016

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 Greenwich Office Park, Greenwich, Connecticut 06831
(Address of principal executive offices)

(855) 976-6951
(Registrant’s telephone number, including area code)

N/A
(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))
 
 





Item 5.07
Submission of Matters to a Vote of Security Holders.
(a)    The 2016 annual meeting of stockholders of XPO Logistics, Inc. (the "Company") was held on May 11, 2016.
(b)    At the 2016 annual meeting, the stockholders elected each of the Company’s nominees for director; ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016; and approved the advisory vote on the Company’s executive compensation.
 
1.     Election of Directors:

 

Votes For

Votes Against

Abstentions
Broker
Non-Votes
 
 
 
 
 
Bradley S. Jacobs
90,423,380
340,283
36,041
9,518,133
Gena L. Ashe
90,340,226
422,705
36,773
9,518,133
Louis DeJoy
87,250,438
1,676,233
1,873,033
9,518,133
Michael G. Jesselson
90,320,919
442,646
36,139
9,518,133
Adrian P. Kingshott
90,499,335
263,312
37,057
9,518,133
Jason D. Papastavrou
90,274,517
489,062
36,125
9,518,133
Oren G. Shaffer
90,657,512
107,182
35,010
9,518,133


2.     Ratification of the Appointment of KPMG LLP:

Votes For
100,175,359
Votes Against
84,796
Abstentions
57,682
Broker Non-Votes
0

 
3.     Advisory Vote on Executive Compensation:

Votes For
84,571,856
Votes Against
4,296,142
Abstentions
1,931,706
Broker Non-Votes
9,518,133









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.

 
 
 
 
 
Date: May 12, 2016
XPO LOGISTICS, INC.
 
 
By:
/s/ Gordon E. Devens
 
 
 
Gordon E. Devens
 
 
 
Chief Legal Officer