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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 19, 2026

 

XPO, INC.

(Exact name of registrant as specified in its charter) 

 

Delaware    001-32172    03-0450326
(State or other jurisdiction of
incorporation) 
  (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)

 

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:

 

¨ 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 $0.001 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 5.07. Submission of Matters to a Vote of Security Holders.

 

(a)       The 2026 annual meeting of stockholders (the “2026 Annual Meeting”) of XPO, Inc. (the “Company”) was held on May 19, 2026.

 

(b)       At the 2026 Annual Meeting, the stockholders considered each of the proposals presented in the Company’s definitive proxy statement on Schedule 14A (the “Proxy Statement”) for the 2026 Annual Meeting and 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 2026; and (3) approve the advisory vote on the Company’s executive compensation. The proposals are further described in the Proxy Statement.

 

1.         Election of directors:

 

Nominee   Votes For     Votes Against     Abstentions     Broker
Non-Votes
 
Mario Harik     105,394,515       1,268,198       41,475       4,266,348  
Bella Allaire     105,579,915       1,093,228       31,045       4,266,348  
J. Wes Frye     105,911,942       761,635       30,611       4,266,348  
Michael G. Jesselson     105,326,752       1,335,993       41,443       4,266,348  
Allison Landry     106,563,698       109,533       30,957       4,266,348  
Irene Moshouris     106,423,904       232,068       48,216       4,266,348  
Johnny C. Taylor, Jr.     105,806,915       865,806       31,467       4,266,348  

 

2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2026:

 

Votes For     110,661,351  
Votes Against     252,095  
Abstentions     57,090  
Broker Non-Votes     0  

 

3. Advisory vote to approve executive compensation:

 

Votes For     105,514,627  
Votes Against     1,094,492  
Abstentions     95,069  
Broker Non-Votes     4,266,348  

 

 


  

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 19, 2026 XPO, INC.
   
  By: /s/ Wendy Cassity
    Wendy Cassity
    Chief Legal Officer and Corporate Secretary