GXO Logistics Files 8-K on Shareholder Votes and Financials
Ticker: GXO · Form: 8-K · Filed: May 23, 2024 · CIK: 1852244
Sentiment: neutral
Topics: corporate-governance, financial-reporting, sec-filing
TL;DR
GXO Logistics filed an 8-K on May 21, 2024, covering shareholder votes and financials.
AI Summary
GXO Logistics, Inc. filed an 8-K on May 23, 2024, reporting on matters submitted to a vote of security holders and financial statements as of May 21, 2024. The filing details the company's corporate structure and its principal executive offices located at Two American Lane, Greenwich, CT.
Why It Matters
This filing provides essential updates on GXO Logistics' corporate governance and financial reporting, which are crucial for investors to understand the company's operational status and decision-making processes.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of corporate actions and financial information, not indicating any immediate operational or financial distress.
Key Numbers
- 001-40470 — SEC File Number (Identifies GXO Logistics, Inc. in SEC filings.)
- 86-2098312 — IRS Employer Identification No. (Tax identification number for GXO Logistics, Inc.)
Key Players & Entities
- GXO Logistics, Inc. (company) — Registrant
- May 21, 2024 (date) — Date of earliest event reported
- May 23, 2024 (date) — Filing Date
- Two American Lane, Greenwich, Connecticut 06831 (address) — Principal executive offices
- 001-40470 (company_id) — SEC File Number
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in the provided text.
What is the primary purpose of this 8-K filing?
The primary purpose is to report on the submission of matters to a vote of security holders and to include financial statements and exhibits as of May 21, 2024.
When was the earliest event reported in this filing?
The earliest event reported in this filing occurred on May 21, 2024.
Where are GXO Logistics, Inc.'s principal executive offices located?
GXO Logistics, Inc.'s principal executive offices are located at Two American Lane, Greenwich, Connecticut 06831.
What is the SEC file number for GXO Logistics, Inc.?
The SEC file number for GXO Logistics, Inc. is 001-40470.
Filing Stats: 663 words · 3 min read · ~2 pages · Grade level 13 · Accepted 2024-05-23 16:53:08
Key Financial Figures
- $0.01 — ch registered Common stock, par value $0.01 per share GXO New York Stock Exchange
Filing Documents
- gxo-20240521.htm (8-K) — 46KB
- certificateofamendment-gxo.htm (EX-3.1) — 8KB
- gxo-20240521_g1.jpg (GRAPHIC) — 133KB
- 0001852244-24-000022.txt ( ) — 494KB
- gxo-20240521.xsd (EX-101.SCH) — 2KB
- gxo-20240521_lab.xml (EX-101.LAB) — 21KB
- gxo-20240521_pre.xml (EX-101.PRE) — 12KB
- gxo-20240521_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The 2024 annual meeting of stockholders (the "2024 Annual Meeting") of GXO Logistics, Inc. (the "Company") was held on May 21, 2024. (b) At the 2024 Annual Meeting, the stockholders voted to (1) elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 annual meeting of stockholders; (2) ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024; (3) approve the advisory vote on the Company's executive compensation of our named executive officers; and (4) approve the amendment to the Company's amended and restated certification of incorporation to adopt provisions allowing officer exculpation under Delaware law. A copy of the Amendment to the Amended and Restated Certificate of Incorporation is attached as Exhibit 3.1 to this Current Report and incorporated herein by reference. 1. Election of Directors: Nominee Votes For Votes Against Abstentions Broker Non-Votes Brad Jacobs 90,871,371 9,803,818 71,596 8,439,446 Marlene Colucci 93,583,791 7,124,134 38,860 8,439,446 Oren Shaffer 99,287,472 1,421,014 38,299 8,439,446 2. Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024: Votes For Votes Against Abstentions Broker Non-Votes 108,940,686 180,046 65,499 — 3. Advisory Vote to Approve Executive Compensation: Votes For Votes Against Abstentions Broker Non-Votes 90,567,227 10,065,553 114,005 8,439,446 4. Charter Amendment to the Amended and Restated Certification of Incorporation to adopt provisions allowing officer exculpation under Delaware law: Votes For Votes Against Abstentions Broker Non-Votes 86,185,604 14,456,802 104,379 8,439,446
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) The following exhibits are being filed herewith: Exhibit Number Description 3.1 The Amendment to the Amended and Restated Certificate of Incorporation of GXO Logistics, Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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. Dated: May 23, 2024 GXO LOGISTICS, INC. By: /s/ Karlis P. Kirsis Name: Karlis P. Kirsis Title: Chief Legal Officer