UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
(a) 2025 Annual Meeting of Stockholders
On May 12, 2025, the Company held its Annual Meeting of Stockholders, at which the Company’s stockholders considered three (3) proposals, each of which is described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 2, 2025 (the “2025 Proxy Statement”).
(b) Voting Results
Proposal No. 1 – Stockholders elected seven directors to hold office until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The final votes with respect to each director nominee were:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||
| Brad Jacobs | 480,273,045 | 2,299,606 | 26,826 | 23,927,099 | ||||||||||||
| Jason Aiken | 481,172,917 | 1,390,555 | 36,005 | 23,927,099 | ||||||||||||
| Marlene Colucci | 481,619,619 | 943,609 | 36,249 | 23,927,099 | ||||||||||||
| Mario Harik | 482,434,973 | 114,724 | 49,780 | 23,927,099 | ||||||||||||
| Mary Kissel | 482,354,428 | 208,549 | 36,500 | 23,927,099 | ||||||||||||
| Jared Kushner | 479,386,394 | 3,055,404 | 157,679 | 23,927,099 | ||||||||||||
| Allison Landry | 481,116,118 | 1,447,260 | 36,099 | 23,927,099 | ||||||||||||
Proposal No. 2 – Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The final votes were:
| For | 506,361,001 | |||
| Against | 122,300 | |||
| Abstain | 43,275 | |||
| Broker Non-Votes | 0 |
Proposal No. 3 – Stockholders approved the executive compensation for the Company’s named executive officers as presented in the 2025 Proxy Statement on a non-binding, advisory basis. The final votes were:
| For | 413,186,532 | |||
| Against | 68,376,357 | |||
| Abstain | 1,036,588 | |||
| Broker Non-Votes | 23,927,099 |
SIGNATURES
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.
| QXO, INC. | ||||
| Date: May 14, 2025 | By: | /s/ Christopher Signorello | ||
| Name: | Christopher Signorello | |||
| Title: | Chief Legal Officer | |||