XPO (XPO) Environmental, Social & Governance (ESG) Data

(a) The 2022 annual meeting of stockholders (the “2022 Annual Meeting”) of XPO Logistics, Inc. (the “Company”) was held on May 18, 2022.

(b) At the 2022 Annual Meeting, the stockholders voted to (1) elect each of the Company’s nominees for director; (2) ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022; (3) approve an amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan; (4) approve the advisory vote on the Company’s executive compensation; (5) reject the stockholder proposal regarding additional disclosure of the company’s political activities; (6) reject the stockholder proposal regarding stockholder approval of senior managers’ severance or termination packages; and (7) reject the stockholder proposal regarding an audit analyzing the Company’s policies and practices on the civil rights of its stakeholders.







A summary of Amendment No. 3 to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan (the “Amendment”) is included in the Company’s definitive proxy statement filed with the Securities and Exchange Commission (“SEC”) on April 18, 2022 (the “Proxy Statement”) under “Proposal 3: Approval of an Amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to Increase the Number of Available Shares Thereunder” which summary is incorporated herein by reference. A copy of the Amendment is filed as Exhibit 10.1 hereto and incorporated herein by reference.