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XPO > SEC Filings for XPO > Form 8-K on 31-May-2013All Recent SEC Filings

Show all filings for XPO LOGISTICS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The XPO Logistics, Inc. 2013 Annual Meeting of Stockholders (the "2013 Annual Meeting") was held on May 29, 2013.

(b) At the 2013 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, 2013; and approved the advisory vote on the Company's executive compensation.

1. Election of Directors:

                                               Votes                       Broker
                             Votes For        Against      Abstentions    Non-Votes
        G. Chris Andersen     19,366,150        98,898         N/A         4,796,084
        Oren G. Shaffer       19,235,201       229,847         N/A         4,796,084

2. Ratification of the Appointment of KPMG LLP:

                           Votes For         24,245,829
                           Votes Against          9,185
                           Abstentions            6,118

3. Advisory Vote on Executive Compensation:

                         Votes For            17,597,502
                         Votes Against         1,846,142
                         Abstentions              21,404
                         Broker Non-Votes      4,796,084

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