XPO (XPO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, to be held virtually at 10:00 a.m. Eastern Time.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online for review and voting.

• Shareholders are encouraged to access materials electronically and can request paper copies if needed.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with the board recommending a vote FOR all nominees.

• Ratification of KPMG as the independent registered public accounting firm for fiscal year 2025 is proposed.

• Advisory vote to approve executive compensation is included, with board support.

Board of directors and corporate governance

• Board recommends all eight director nominees for election at the annual meeting.

• Director nominees include Brad Jacobs, Bella Allaire, J. Wes Frye, Mario Harik, Michael G. Jesselson, Allison Landry, Irene Moshouris, and Johnny C. Taylor, Jr.