| 2026-04-30 |
详情>>
业绩披露：
2026年一季报每股收益0.87美元,归母净利润1.01亿美元,同比去年增长46.38%
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| 2026-04-07 |
股东大会：
将于2026-05-19召开股东大会
会议内容 ▼▲
- 1.To elect seven members of our Board of Directors for a term to expire at the 2027 Annual Meeting of Stockholders or until their successors are duly qualified and elected;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026;
3.To conduct an advisory vote to approve the executive compensation of our named executive officers, as disclosed in the Proxy Statement;
4.To consider and transact other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2026-04-07 |
详情>>
股本变动：
变动后总股本11740.83万股
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| 2026-03-15 |
详情>>
内部人交易：
Harik Mario A等共交易10笔
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| 2026-02-05 |
详情>>
业绩披露：
2023年年报每股收益1.64美元,归母净利润1.89亿美元,同比去年增长-71.62%
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| 2026-02-05 |
详情>>
业绩披露：
2025年年报每股收益2.69美元,归母净利润3.16亿美元,同比去年增长-18.35%
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| 2026-02-05 |
财报披露：
美东时间 2026-02-05 盘前发布财报
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| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益2.18美元,归母净利润2.57亿美元,同比去年增长-17.63%
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| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益1.49美元,归母净利润1.75亿美元,同比去年增长-19.35%
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| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益0.59美元,归母净利润6900.00万美元,同比去年增长2.99%
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| 2025-04-02 |
股东大会：
将于2025-05-15召开股东大会
会议内容 ▼▲
- 1.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;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025;
3.To conduct an advisory vote to approve the executive compensation of our named executive officers, as disclosed in the Proxy Statement;
4.To consider and transact other business as may properly come before the Annual Meeting or any adjournment or postponement thereof
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| 2025-02-07 |
详情>>
业绩披露：
2024年年报每股收益3.33美元,归母净利润3.87亿美元,同比去年增长104.76%
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| 2025-02-07 |
详情>>
业绩披露：
2022年年报每股收益5.79美元,归母净利润6.66亿美元,同比去年增长98.21%
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| 2024-10-30 |
详情>>
业绩披露：
2024年三季报(累计)每股收益2.68美元,归母净利润3.12亿美元,同比去年增长138.17%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益1.87美元,归母净利润2.17亿美元,同比去年增长361.70%
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| 2024-05-03 |
详情>>
业绩披露：
2024年一季报每股收益0.58美元,归母净利润6700.00万美元,同比去年增长378.57%
|
| 2024-04-02 |
股东大会：
将于2024-05-16召开股东大会
会议内容 ▼▲
- 1.To elect nine members of our Board of Directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024;
3.To conduct an advisory vote to approve the executive compensation of our named executive officers (the “NEOs”), as disclosed in the Proxy Statement;
4.To conduct an advisory vote on the frequency of future advisory votes to approve executive compensation;
5.To consider and transact other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2023-04-20 |
股东大会：
将于2023-05-17召开股东大会
会议内容 ▼▲
- 1.Election of Directors.To elect nine (9) members of our Board of Directors for a term to expire at the 2024 Annual Meeting of Stockholders or until their successors are duly elected and qualified.
2.Ratification of the Appointment of our Independent Public Accounting Firm.To ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for fiscal year 2023.
3.Advisory Vote to Approve Executive Compensation.To conduct an advisory vote to approve the executive compensation of the company’s named executive officers (“NEOs”) as disclosed in this Proxy Statement.
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| 2022-04-18 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) members of our Board of Directors for a term to expire at the 2023 Annual Meeting of Stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022;
3.To approve an amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder;
4.To conduct an advisory vote to approve the executive compensation of our named executive officers (“NEOs”), as disclosed in the Proxy Statement;
5.To consider and vote on a stockholder proposal regarding additional disclosure of the company’s political activities, if properly presented at the Annual Meeting;
6.To consider and vote on a stockholder proposal regarding stockholder approval of senior managers’ severance or termination packages, if properly presented at the Annual Meeting;
7.To consider and vote on a stockholder proposal regarding an audit analyzing the company’s policies and practices on the civil rights of its stakeholders, if properly presented at the Annual Meeting;
8.To consider and transact other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-13 |
股东大会：
将于2021-05-11召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) members of our Board of Directors for a term to expire at the 2022 Annual Meeting of Stockholders or until their successors are duly elected and qualified.
2.To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2021.
3.To conduct an advisory vote to approve the executive compensation of the company's named executive officers ("NEOs") as disclosed in this Proxy Statement.
4.To adopt a requirement that the company provide an annual disclosure of its political activities and related expenditures.
5.To adopt a requirement that the chairman of the Board be an independent director.
6.To adopt a policy that, in the event of a change in control of the company, there shall be no acceleration of vesting of any equity award granted to any senior executive officer.
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| 2020-11-06 |
复牌提示：
2020-11-05 13:22:11 停牌，复牌日期 2020-11-05 13:50:02
|
| 2020-04-21 |
股东大会：
将于2020-05-14召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) members of our Board of Directors for a term to expire at the 2021 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2020;
3.To approve an amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder by 1,150,000 to a total of 6,550,000;
4.To conduct an advisory vote to approve the executive compensation of our named executive officers ("NEOs") as disclosed in the Proxy Statement;
5.To consider and act upon a stockholder proposal regarding the integration of environmental, social, and governance ("ESG") metrics into executive compensation, if properly presented at the Annual Meeting;
6.To consider and act upon a stockholder proposal regarding the requirement that the chairman of the board be an independent director, if properly presented at the Annual Meeting;
7.To consider and act upon a stockholder proposal regarding ways to strengthen the prevention of workplace sexual harassment and align senior executive compensation incentives, if properly presented at the Annual Meeting;
8.To consider and act upon a stockholder proposal regarding the acceleration of executive equity awards in the case of a change in control of the Company, if properly presented at the Annual Meeting;
9.To consider and transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2019-04-22 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.To elect eight (8) members of our Board of Directors for a term to expire at the 2020 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019;
3.To approve an amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder by 2,000,000 to a total of 5,400,000, extend the term of the plan and make certain other changes;
4.To conduct an advisory vote to approve the executive compensation of our named executive officers ("NEOs") as disclosed in the Proxy Statement;
5.To consider and act upon a stockholder proposal regarding the requirement that the chairman of the Board be an independent director, if properly presented at the Annual Meeting;
6.To consider and act upon a stockholder proposal regarding ways to strengthen the prevention of workplace sexual harassment and align senior executive compensation incentives, if properly presented at the Annual Meeting;
7.To consider and transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
|
| 2018-04-18 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.o elect seven (7) members of our Board of Directors for a term to expire at the 2019 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2018;
3.To conduct an advisory vote to approve the executive compensation of our named executive officers (“NEOs”) as disclosed in this proxy statement;
4.To consider an advisory vote on the frequency of future advisory votes to approve executive compensation;
5.To consider and act upon a stockholder proposal regarding an annual sustainability report, if properly presented at the annual meeting;
6.To consider and act upon a stockholder proposal regarding the company’s executive compensation clawback policy, if properly presented at the annual meeting;
7.To consider and transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2017-11-20 |
股东大会：
将于2017-12-20召开股东大会
会议内容 ▼▲
- 1. To consider and vote on a proposal (the “Plan Proposal”) to approve the adoption of the XPO Logistics, Inc. Employee Stock Purchase Plan (the “Plan”);
2. To consider and vote on a proposal to adjourn or postpone the special meeting, if necessary, to solicit additional proxies (the “Adjournment Proposal” and together with the Plan Proposal, the “Proposals”);
3. To transact such other business as may properly come before the special meeting and any adjournment or postponement thereof.
|
| 2017-04-17 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.To elect seven (7) members of our Board of Directors for a term to expire at the 2018 annual meeting of stockholders or until their successors are duly elected and qualified;
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2017;
3.To conduct an advisory vote to approve the executive compensation of our named executive officers as disclosed in this proxy statement;
4.To consider and act upon a stockholder proposal, if properly presented at the annual meeting;
5.To consider and transact such other business as may properly come before the annual meeting or any adjournments or postponements thereof.
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| 2016-11-21 |
股东大会：
将于2016-12-20召开股东大会
会议内容 ▼▲
- 1. To consider and vote on a proposal to approve the adoption of the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan (the “New Plan”), including, without limitation, the material terms of the 2016 Omnibus Incentive Compensation Plan for purposes of Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Plan Proposal”);
2. To consider and vote on a proposal to adjourn or postpone the special meeting, if necessary, to solicit additional proxies (the “Adjournment Proposal” and together with the Plan Proposal, the “Proposals”);
3. To transact such other business as may properly come before the special meeting and any adjournment or postponement thereof.
|