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
Date of Report:
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of |
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(Commission File No.) |
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incorporation or organization) |
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Identification Number) |
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( |
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(Address of principal executive offices) |
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(Zip Code) |
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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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).
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Emerging growth company |
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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 5.07Submission 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 5, 2020, the shareholders of the Company: (1) elected each of the eight director nominees set forth below; (2) approved an advisory vote on the compensation of the Company's Named Executive Officers; (3) approved amendments to the 2017 Omnibus Incentive Plan; (4) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020; and (5) approved a shareholder proposal: NYC Comptroller Proposal.
The Nominating and Corporate Governance Committee will draft a policy that is responsive to the NYC Comptroller’s proposal and submit it to the Board of Directors for adoption in 2020.
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.
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(1) |
Election of the following eight directors, each to serve until the next Annual Meeting or until the election or qualification of his or her successor: |
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Number of Shares |
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Voted For |
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Voted Against |
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Abstain |
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Broker Non-Votes |
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Robert R. Wright |
137,438,283 |
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2,793,988 |
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155,623 |
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10,729,719 |
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Glenn M. Alger |
137,624,030 |
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2,623,058 |
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140,806 |
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10,729,719 |
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Robert P. Carlile |
139,288,923 |
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953,743 |
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145,228 |
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10,729,719 |
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James M. Dubois |
135,364,098 |
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4,871,661 |
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152,135 |
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10,729,719 |
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Mark A. Emmert |
131,905,814 |
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8,349,033 |
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133,047 |
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10,729,719 |
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Diane H. Gulyas |
135,702,066 |
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4,560,510 |
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125,318 |
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10,729,719 |
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Jeffrey S. Musser |
138,072,508 |
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2,176,280 |
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139,106 |
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10,729,719 |
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Liane J. Pelletier |
135,159,184 |
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5,101,936 |
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126,774 |
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10,729,719 |
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(2) Advisory vote to approve Named Executive Officer compensation:
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Number of Shares |
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Voted For |
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Voted Against |
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Abstain |
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Broker Non-Votes |
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133,124,882 |
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7,027,857 |
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234,956 |
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10,729,918 |
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(3) Approve amendments to the 2017 Omnibus Incentive Plan:
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Number of Shares |
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Voted For |
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Voted Against |
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Abstain |
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Broker Non-Votes |
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136,435,470 |
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3,807,411 |
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144,814 |
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10,729,918 |
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(4) Ratification of independent registered public accounting firm for the year ending December 31, 2020:
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Number of Shares |
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Voted For |
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Voted Against |
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Abstain |
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Broker Non-Votes |
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144,940,400 |
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6,105,378 |
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71,835 |
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0 |
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(5) Shareholder Proposal: NYC Comptroller Proposal:
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Number of Shares |
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Voted For |
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Voted Against |
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Abstain |
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Broker Non-Votes |
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74,009,398 |
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65,978,415 |
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399,882 |
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10,729,918 |
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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 thereunto duly authorized.
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. |
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May 6, 2020 |
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/s/ JEFFREY F. DICKERMAN |
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Jeffrey F. Dickerman, Senior Vice President, General Counsel |