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