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Share Name | Share Symbol | Market | Type |
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XPO Inc | NYSE:XPO | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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3.59 | 3.41% | 108.99 | 109.15 | 106.01 | 107.17 | 1,269,426 | 01:00:00 |
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Delaware
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001-32172
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03-0450326
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(State or other jurisdiction of
incorporation) |
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(Commission File Number)
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(I.R.S. Employer
Identification No.) |
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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1.
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The XPO Equity Plan, including without limitation, the material terms of the XPO Equity Plan for purposes of Section 162(m) of the Internal Revenue Code of 1986, as amended; and
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2.
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The adjournment or postponement of the 2016 Special Meeting, if necessary, to solicit additional proxies.
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Proposal 1: Approval of the XPO Equity Plan:
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Votes For
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92,805,999
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Votes Against
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1,993,833
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Abstentions
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177,079
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Proposal 2: Adjourn or postpone the 2016 Special Meeting, if necessary:
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Votes For
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91,289,937
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Votes Against
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3,487,626
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Abstentions
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199,348
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Exhibit No.
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Exhibit Description
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10.1
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XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan (incorporated by reference to Annex A to XPO Logistics, Inc.’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on November 21, 2016)
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Date: December 20, 2016
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XPO LOGISTICS, INC.
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By:
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/s/ Gordon E. Devens
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Gordon E. Devens
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Chief Legal Officer
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Exhibit No.
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Exhibit Description
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10.1
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XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan (incorporated by reference to Annex A to XPO Logistics, Inc.’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on November 21, 2016)
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