Corporate Governance Highlights

Stockholder communications:

All stockholders wishing to communicate with the Board of Directors should address letters to:

c/o Corporate Secretary
XPO Logistics, Inc.
Five American Lane
Greenwich, CT 06831

To report wrongdoing:

We encourage the reporting of any situation that appears to involve a break of the company's ethical or legal obligations or other wrongdoing. To report such matters to the company, please communicate in writing to the headquarters address above, or use this confidential email: alerts - at - xpo.com (*)

*Note: (i) This alert email is NOT to be used for marketing or new business solicitation; (ii) under no circumstances will such emails be forwarded within XPO; and (iii) such solicitation emails will be viewed negatively in initiating new business relationships

Committee Charters
Download Corporate Governance DocumentationAcquisition Committee
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationCode of Business Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationInsider Trading Policy
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