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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 12, 2025

QXO, INC.

(Exact name of registrant as specified in its charter)

Delaware 001-38063 16-1633636
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

 

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

 

Registrant’s telephone number, including area code: 888-998-6000

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 registered

Common stock, par value $0.00001 per share   QXO   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 5.07 Submission of Matters to a Vote of Security Holders          

(a) 2025 Annual Meeting of Stockholders

 

On May 12, 2025, the Company held its Annual Meeting of Stockholders, at which the Company’s stockholders considered three (3) proposals, each of which is described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 2, 2025 (the “2025 Proxy Statement”).

 

(b) Voting Results

 

Proposal No. 1 – Stockholders elected seven directors to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The final votes with respect to each director nominee were:

    For   Against   Abstentions   Broker Non-Votes
Brad Jacobs     480,273,045       2,299,606       26,826       23,927,099  
Jason Aiken     481,172,917       1,390,555       36,005       23,927,099  
Marlene Colucci     481,619,619       943,609       36,249       23,927,099  
Mario Harik     482,434,973       114,724       49,780       23,927,099  
Mary Kissel     482,354,428       208,549       36,500       23,927,099  
Jared Kushner     479,386,394       3,055,404       157,679       23,927,099  
Allison Landry     481,116,118       1,447,260       36,099       23,927,099  

 

 

Proposal No. 2 – Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The final votes were:

For     506,361,001  
Against     122,300  
Abstain     43,275  
Broker Non-Votes     0  

 

 

Proposal No. 3 – Stockholders approved the executive compensation for the Company’s named executive officers as presented in the 2025 Proxy Statement on a non-binding, advisory basis. The final votes were:

For     413,186,532  
Against     68,376,357  
Abstain     1,036,588  
Broker Non-Votes     23,927,099  

 

   

SIGNATURES

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.

 

  QXO, INC.  
     
         
Date: May 14, 2025 By: /s/ Christopher Signorello  
    Name: Christopher Signorello  
    Title: Chief Legal Officer