RXO, Inc. Files Definitive Proxy Statement for 2024 Annual Meeting
Ticker: RXO · Form: DEF 14A · Filed: Apr 9, 2024 · CIK: 1929561
| Field | Detail |
|---|---|
| Company | Rxo, Inc. (RXO) |
| Form Type | DEF 14A |
| Filed Date | Apr 9, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance, auditor-ratification
Related Tickers: RXO
TL;DR
RXO proxy filed for May 20 meeting - vote on directors & auditors.
AI Summary
RXO, Inc. filed its definitive proxy statement (DEF 14A) on April 9, 2024, for its annual meeting of stockholders scheduled for May 20, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items include the election of directors and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024.
Why It Matters
This filing provides shareholders with crucial information regarding company leadership, executive pay, and voting matters, enabling informed participation in corporate governance decisions.
Risk Assessment
Risk Level: low — This is a routine annual filing providing information to shareholders and does not inherently introduce new risks.
Key Players & Entities
- RXO, Inc. (company) — Registrant
- PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
- May 20, 2024 (date) — Annual meeting date
- April 9, 2024 (date) — Filing date
- December 31, 2024 (date) — Fiscal year end
FAQ
When is RXO, Inc.'s annual meeting of stockholders?
The annual meeting of stockholders is scheduled for May 20, 2024.
What is the purpose of this DEF 14A filing?
The DEF 14A filing is a definitive proxy statement providing information for the annual meeting of stockholders, including details on governance, executive compensation, and proposals to be voted on.
Who is RXO, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024?
PricewaterhouseCoopers LLP is proposed to be ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
On what date was this definitive proxy statement filed?
The definitive proxy statement was filed on April 9, 2024.
What are the main items shareholders will vote on at the meeting?
Shareholders will vote on the election of directors and the ratification of the independent registered public accounting firm.
Filing Stats: 4,700 words · 19 min read · ~16 pages · Grade level 12.3 · Accepted 2024-04-09 16:08:38
Key Financial Figures
- $0.01 — f record of our common stock, par value $0.01 per share, as of the close of business
Filing Documents
- ny20021536x1_def14a.htm (DEF 14A) — 1200KB
- logo_rxo.jpg (GRAPHIC) — 13KB
- ny20007600x999_tickx1.jpg (GRAPHIC) — 4KB
- ny20021536x1_crossx1.jpg (GRAPHIC) — 4KB
- ny20021536x1_date.jpg (GRAPHIC) — 7KB
- ny20021536x1_performance.jpg (GRAPHIC) — 218KB
- ny20021536x1_place.jpg (GRAPHIC) — 5KB
- ny20021536x1_record.jpg (GRAPHIC) — 6KB
- ny20021536x1_tickx1.jpg (GRAPHIC) — 4KB
- ny20007600x999_tickx2.jpg (GRAPHIC) — 4KB
- ny20021536x1_crossx2.jpg (GRAPHIC) — 4KB
- ny20021536x1_tickx2.jpg (GRAPHIC) — 4KB
- sig_bjacobs.jpg (GRAPHIC) — 18KB
- ny20021536x1_pc01.jpg (GRAPHIC) — 494KB
- ny20021536x1_pc02.jpg (GRAPHIC) — 403KB
- ny20021536x1_nomineesx1.jpg (GRAPHIC) — 43KB
- ny20021536x1_pvp1x1.jpg (GRAPHIC) — 139KB
- ny20021536x1_pvp2x2.jpg (GRAPHIC) — 130KB
- ny20021536x1_pvp3x1.jpg (GRAPHIC) — 126KB
- 0001140361-24-018851.txt ( ) — 6017KB
- rxo-20240520.xsd (EX-101.SCH) — 4KB
- rxo-20240520_def.xml (EX-101.DEF) — 4KB
- rxo-20240520_lab.xml (EX-101.LAB) — 6KB
- rxo-20240520_pre.xml (EX-101.PRE) — 3KB
- ny20021536x1_def14a_htm.xml (XML) — 151KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 26 COMPENSATION DICUSSION AND ANALYSIS 28 AUDIT-RELATED MATTERS 42 Audit Committee Report 42 Policy Regarding Pre-Approval of Services Provided by the Outside Auditors 43 Services Provided by the Outside Auditors 43 PROPOSALS TO BE PRESENTED AT THE ANNUAL MEETING 44 Proposal 1: Election of Directors 44 Proposal 2: Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2024 45 Proposal 3: Advisory Vote to Approve Executive Compensation 46 Other Matters 47 ADDITIONAL INFORMATION 48 ANNEX A 49 2024 RXO, Inc. TABLE OF CONTENTS Proxy Statement Summary This Proxy Statement sets forth information relating to the solicitation of proxies by the Board of Directors of RXO, Inc. in connection with our 2024 Annual Meeting of Stockholders. This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all the information that you should consider, and you should read the entire Proxy Statement carefully before voting. 2024 ANNUAL MEETING OF STOCKHOLDERS This Proxy Statement and form of proxy are first being mailed on or about April 8, 2024, to our stockholders of record as of the close of business on March 25, 2024 (the "Record Date"). Date and Time Place Record Date Monday, May 20, 2024 at 10:00 a.m. Eastern Time Virtual Meeting Site: www.virtualshareholdermeeting.com/RXO2024 You can vote if you were a stockholder of record as of the close of business on March 25, 2024 Admission: You are invited to attend the annual meeting of stockholders of RXO, Inc. The Annual Meeting will be a virtual meeting of stockholders. You will be able to attend the Annual Meeting at www.virtualshareholdermeeting.com/RXO2024 . You will need to provide the control number on your proxy card to access the Annual Meeting. If the shares of common stock you hold are in an a