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    Expeditors International of Washington Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/7/25 4:39:22 PM ET
    $EXPD
    Oil Refining/Marketing
    Consumer Discretionary
    Get the next $EXPD alert in real time by email
    8-K
    0000746515false00007465152025-05-062025-05-06

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): May 06, 2025

     

     

    EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Washington

    001-41871

    91-1069248

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    Sterling Plaza 2

    3rd Floor

    3545 Factoria Blvd SE

     

    Bellevue, Washington

     

    98006

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 206 674-3400

     

     

    (Former Name or Former Address, if Changed Since Last Report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, par value $0.01 per share

     

    EXPD

     

    New York Stock Exchange

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     


     

    Item 5.07 Submission of Matters to a Vote of Security Holders.

    At the annual meeting of shareholders (the “Annual Meeting”) of Expeditors International of Washington, Inc. (the “Company”) held on May 6, 2025, the shareholders of the Company: (1) elected each of the nine director nominees set forth below; (2) approved an advisory vote on the compensation of the Company's Named Executive Officers; and (3) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.

    The final voting results of each of the proposals submitted to a vote of the shareholders of the Company at the Annual Meeting are set forth below.

    (1)
    Election of the following nine directors, each to serve until the next Annual Meeting or until the election or qualification of his or her successor:

     

     

    Voted For

    Voted Against

    Abstain

    Broker Non-Votes

    Glenn M. Alger

    115,125,249

    1,062,061

    103,659

    9,805,493

    Robert P. Carlile

    113,693,719

    2,488,033

    109,217

    9,805,493

    James M. DuBois

    81,900,878

    34,282,310

    107,781

    9,805,493

    Mark A. Emmert

    106,534,834

    9,615,544

    140,591

    9,805,493

    Diane H. Gulyas

    114,668,079

    1,457,323

    165,567

    9,805,493

    Brandon S. Pedersen

    74,802,892

    41,375,326

    112,751

    9,805,493

    Liane J. Pelletier

    107,459,303

    8,728,941

    102,725

    9,805,493

    Olivia D. Polius

    82,049,975

    34,135,278

    105,716

    9,805,493

    Daniel R. Wall

    115,246,491

    939,374

    105,104

    9,805,493

     

    (2)
    Advisory vote to approve Named Executive Officer compensation:

     

    Voted For

    Voted Against

    Abstain

    Broker Non-Votes

    104,096,199

    11,859,204

    335,566

    9,805,493

     

    (3)
    Ratification of independent registered public accounting firm for the year ending December 31, 2025:

     

    Voted For

    Voted Against

    Abstain

    Broker Non-Votes

    116,393,449

    9,005,629

    697,384

    0

     

     


     

    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.

     

     

     

    EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

     

     

     

     

    Date:

    May 7, 2025

    By:

    /S/ Bradley S. Powell

     

     

     

    Bradley S. Powell, Senior Vice President and Chief Financial Officer

     

     


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