XPO, Inc. Files Definitive Proxy Statement for May 15 Meeting

TL;DR

XPO proxy filed - shareholders vote May 15. Matters TBD.

AI Summary

XPO, Inc. filed its definitive proxy statement (DEF 14A) on April 2, 2025, for its annual meeting on May 15, 2025. The filing concerns the solicitation of proxies from shareholders regarding company matters. XPO, Inc., formerly XPO Logistics, Inc., is in the transportation services industry.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the upcoming annual meeting, including any proposals to be voted on, and provides information on executive compensation and director nominations.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) that provides information to shareholders and does not inherently introduce new risks.

Key Players & Entities

• XPO, Inc. (company) — Registrant
• XPO Logistics, Inc. (company) — Former company name
• 0001104659-25-031144 (filing_id) — Accession Number
• 20250402 (date) — Filing Date
• 20250515 (date) — Meeting Date

FAQ

From the Filing

0001104659-25-031144.txt : 20250402 0001104659-25-031144.hdr.sgml : 20250402 20250402161233 ACCESSION NUMBER: 0001104659-25-031144 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 47 CONFORMED PERIOD OF REPORT: 20250515 FILED AS OF DATE: 20250402 DATE AS OF CHANGE: 20250402 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XPO, Inc. CENTRAL INDEX KEY: 0001166003 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] ORGANIZATION NAME: 01 Energy & Transportation EIN: 030450326 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32172 FILM NUMBER: 25804581 BUSINESS ADDRESS: STREET 1: FIVE AMERICAN LANE CITY: GREENWICH STATE: CT ZIP: 06831 BUSINESS PHONE: (855) 976-6951 MAIL ADDRESS: STREET 1: FIVE AMERICAN LANE CITY: GREENWICH STATE: CT ZIP: 06831 FORMER COMPANY: FORMER CONFORMED NAME: XPO Logistics, Inc. DATE OF NAME CHANGE: 20110902 FORMER COMPANY: FORMER CONFORMED NAME: EXPRESS-1 EXPEDITED SOLUTIONS INC DATE OF NAME CHANGE: 20060606 FORMER COMPANY: FORMER CONFORMED NAME: SEGMENTZ INC DATE OF NAME CHANGE: 20020125 DEF 14A 1 tm252470-2_def14a.htm DEF 14A tm252470-1_nonfiling - none - 15.6406892s TABLE OF CONTENTS ​ ​ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material under §240.14a-12 ​ XPO, INC. (Name of Registrant as Specified In Its Charter)     N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 ​ ​ ​ TABLE OF CONTENTS   XPO, INC. Five American Lane Greenwich, Connecticut 06831 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on May 15, 2025 To the Stockholders of XPO: Notice is hereby given that the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of XPO, Inc. (“XPO” or the “company”) will be held on Thursday, May 15, 2025, at 10:00 a.m. Eastern Time. The Annual Meeting will be conducted exclusively as a live webcast. You can access the Annual Meeting at meetnow.global/M6DAT65 with the unique control number that will be sent to you. The Annual Meeting shall be held for the following purposes summarized below and more fully described in the Proxy Statement accompanying this notice: ■ To elect eight members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their successors are duly qualified and elected; ​ ■ To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025; ​ ■ To conduct an advisory vote to approve the executive compensation of our named executive officers, as disclosed in the Proxy Statement; and ​ ■ To consider and transact other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. ​ Please note that we are furnishing proxy materials and access to our Proxy Statement to our stockholders electronically, and only mailing printed copies upon request. Beginning on or about April 2, 2025, we will distribute to our stockholders a Notice of Internet Availability of Proxy Materials (the “Notice”), which contains instructions on how to access our proxy materials and vote onlin