0000950170-23-012043.txt : 20230406 0000950170-23-012043.hdr.sgml : 20230406 20230406142527 ACCESSION NUMBER: 0000950170-23-012043 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20230406 DATE AS OF CHANGE: 20230406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXPEDITORS INTERNATIONAL OF WASHINGTON INC CENTRAL INDEX KEY: 0000746515 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 911069248 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-13468 FILM NUMBER: 23805633 BUSINESS ADDRESS: STREET 1: 1015 THIRD AVENUE CITY: SEATTLE STATE: WA ZIP: 98104 BUSINESS PHONE: 2066743400 MAIL ADDRESS: STREET 1: 1015 THIRD AVENUE CITY: SEATTLE STATE: WA ZIP: 98104 DEFA14A 1 expd_2023_proxy_suppleme.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. )

Filed by the Registrant

Filed by a Party other than the Registrant

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to § 240.14a-12

Expeditors International of Washington, Inc.

 

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

No fee required.

Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

Expeditors® 2019 Notice of Annual Meeting & Proxy Statement EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. CORPORATE HEADQUARTERS SEATTLE, WA

Expeditors® 2019 Notice of Annual Meeting & Proxy Statement EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. CORPORATE HEADQUARTERS SEATTLE, WA


 

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SUPPLEMENT TO PROXY STATEMENT

RELATING TO 2023 ANNUAL MEETING OF SHAREHOLDERS

 

This supplement to the proxy statement should be read together with the proxy statement (the “Proxy Statement”) of Expeditors International of Washington, Inc. (“Expeditors” or the “Company”), filed with the Securities and Exchange Commission on March 21, 2023 in connection with the Company’s 2023 Annual Meeting of Shareholders to be held at the Company’s office located at 3545 Factoria Blvd SE, Bellevue, WA 98006 on Tuesday, May 2, 2023 at 8:00 a.m. (Pacific time).

 

The purpose of this filing is to identify the names of the shareholder proponents relating to Shareholder Proposal No 5: Shareholder Ratification of Excessive Termination Pay; and Shareholder Proposal No 6.

Shareholder Proposal No. 5 was submitted by John Chevedden with address at 2215 Nelson Ave., No. 205, Redondo Beach, Calif. 90278. Mr. Chevedden has continuously owned no fewer than 80.00 shares of Expeditors’ stock since September 1, 2019.

 

Shareholder Proposal No. 6 was submitted by Clean Yield Asset Management on behalf of the Elizabeth K. Loscalzo Family Trust with address at Whistle Stop Capital, 28 Glenville Road, Greenwich, CT 06831. The Loscalzo Family Trust has continuously held more than $2,000.00 worth of Expeditors’ stock for at least three years prior to and including November 21, 2022.

 

We invite you to read the full text of each shareholder proposal and our opposition statements at the link below on pages 38-42 of our proxy statement, which was filed on March 21, 2023:

https://otp.tools.investis.com/clients/us/expeditors/SEC/sec-show.aspx?Type=page&FilingId=16504760-150733-169095&CIK=0000746515&Index=23000

The Board of Directors unanimously recommends that the Shareholders vote AGAINST Proposals No. 5 and 6.

X

The Board of Directors recommends a vote AGAINST these proposals.

 

 


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