Document




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): December 20, 2017

XPO LOGISTICS, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
Delaware 
 
001-32172 
 
03-0450326
 
 
 
 
 
(State or other jurisdiction of
incorporation) 
 
(Commission File Number) 
 
(I.R.S. 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:
 
 
 
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
 
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Indicate by check mark whether the registrant is an emerging growth company as defined in 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.
XPO Logistics, Inc. (the “Company”) held a Special Meeting of Stockholders (the “2017 Special Meeting”) on December 20, 2017. At the 2017 Special Meeting, the Company’s stockholders approved (i) the adoption of the XPO Logistics, Inc. Employee Stock Purchase Plan (the “Plan”) and (ii) the adjournment or postponement of the 2017 Special Meeting, if necessary, to solicit additional proxies.
The voting results are set forth below:
Proposal 1: Approval of the Plan:
 
 
 
 
 
 
 
 
 
Votes For
 
110,453,525
 
 
Votes Against
 
226,317
 
 
Abstentions
 
 412,045
 
 
Broker Non-Votes
 
0
 
 

 
 
 
Proposal 2: Adjourn or postpone the 2017 Special Meeting, if necessary:
 
 
 
 
 
 
 
 
 
 
Votes For
 
108,376,442
 
 
Votes Against
 
2,493,042
 
 
Abstentions
 
222,403
 
 
Broker Non-Votes
 
0
 
 







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 December 21, 2017
XPO LOGISTICS, INC.
 
 
 
 
 
 
 
By:
/s/ Karlis P. Kirsis
 
 
Karlis P. Kirsis
 
 
Senior Vice President, Corporate Counsel