0001564590-21-024090.txt : 20210505 0001564590-21-024090.hdr.sgml : 20210505 20210505161935 ACCESSION NUMBER: 0001564590-21-024090 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210504 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210505 DATE AS OF CHANGE: 20210505 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13468 FILM NUMBER: 21893615 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 8-K 1 expd-8k_20210504.htm 8-K expd-8k_20210504.htm
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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: May 4, 2021

(Date of earliest event reported)

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

(Exact name of registrant as specified in its charter)

 

Washington

 

000-13468

 

91-1069248

(State or other jurisdiction of

 

(Commission File No.)

 

(IRS Employer

incorporation or organization)

 

 

 

Identification Number)

 

 

 

 

 

1015 Third Avenue,

 

 

 

 

Seattle, Washington

 

(206) 674-3400

 

98104

(Address of principal executive offices)

 

(Registrant's telephone number, including area code)

 

(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:

 

 

 

 

 

 

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

 

NASDAQ Global Select Market

 

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 5.07Submission 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 4, 2021, 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; and (3) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

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 eight directors, each to serve until the next Annual Meeting or until the election or qualification of his or her successor:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Number of Shares

 

Voted For

 

 

Voted Against

 

 

Abstain

 

 

Broker Non-Votes

 

Robert R. Wright

135,281,201

 

 

4,183,168

 

 

433,001

 

 

10,398,115

 

Glenn M. Alger

136,395,900

 

 

3,285,486

 

 

215,984

 

 

10,398,115

 

Robert P. Carlile

137,376,328

 

 

2,233,963

 

 

287,079

 

 

10,398,115

 

James M. Dubois

138,324,325

 

 

1,341,956

 

 

231,089

 

 

10,398,115

 

Mark A. Emmert

125,640,569

 

 

13,999,168

 

 

257,633

 

 

10,398,115

 

Diane H. Gulyas

133,890,793

 

 

5,758,326

 

 

248,251

 

 

10,398,115

 

Jeffrey S. Musser

136,889,288

 

 

2,813,302

 

 

194,780

 

 

10,398,115

 

Liane J. Pelletier

124,935,048

 

 

14,752,278

 

 

210,044

 

 

10,398,115

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

Number of Shares

Voted For

 

 

Voted Against

 

 

Abstain

 

 

Broker Non-Votes

 

127,911,045

 

 

11,699,168

 

 

287,157

 

 

10,398,115

 

(3)    Ratification of independent registered public accounting firm for the year ending December 31, 2021:

 

 

 

 

 

 

 

 

 

 

 

 

 

Number of Shares

Voted For

 

 

Voted Against

 

 

Abstain

 

 

Broker Non-Votes

 

141,524,390

 

 

8,590,380

 

 

180,715

 

 

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 thereunto duly authorized.

 

 

 

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

 

 

 

May 5, 2021

 

/s/ JEFFREY F. DICKERMAN

 

 

Jeffrey F. Dickerman, Senior Vice President, General Counsel

 

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