8-K
filed May 5, 2023, 7:59 PM ET
ticker EXPD
CIK 0000746515
other material
confidence high
sentiment neutral
materiality 0.15
Expeditors shareholders approve all director nominees, say-on-pay, and two shareholder proposals at annual meeting
EXPEDITORS INTERNATIONAL OF WASHINGTON INC
- All nine director nominees re-elected; Mark A. Emmert received lowest support at 85.5% (109.6M for, 18.6M against).
- Advisory say-on-pay approved with 88.4% support (113.6M for, 14.5M against); frequency set at 1 year.
- Shareholder proposal on excessive termination pay passed with 67.2% support (86.2M for, 42.0M against); company to draft policy.
- Shareholder proposal for DEI report passed with 57.3% support (73.0M for, 54.4M against); board will consider expanded reporting.
- Ratification of KPMG as auditor for FY2023 passed with 92.6% support (129.0M for, 9.9M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EXPEDITORS INTERNATIONAL OF WASHINGTON INC shareholders approved Advisory vote to approve Named Executive Officer compensation at the 2023-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
(2) Advisory vote to approve Named Executive Officer compensation: Voted For Voted Against Abstain Broker Non-Votes 113,572,136 14,549,025 415,189 10,636,891
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EXPEDITORS INTERNATIONAL OF WASHINGTON INC shareholders approved Shareholder proposal: reporting on the Company's diversity, equity, and inclusion efforts at the 2023-05-02 meeting.
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
(6) Shareholder proposal: reporting on the Company's diversity, equity, and inclusion efforts: Voted For Voted Against Abstain Broker Non-Votes 72,991,678 54,429,646 1,115,026 10,636,891
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EXPEDITORS INTERNATIONAL OF WASHINGTON INC shareholders approved Election of nine directors at the 2023-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
(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 125,835,589 2,305,809 394,952 10,636,891 Robert P. Carlile 123,378,984 4,738,882 418,484 10,636,891 James M. DuBois 126,196,203 1,929,461 410,686 10,636,891 Mark A. Emmert 109,562,085 18,567,640 406,625 10,636,891 Diane H. Gulyas 124,107,345 4,028,426 400,579 10,636,891 Jeffrey S. Musser 126,091,492 2,042,287 402,571 10,636,891 Brandon S. Pedersen 124,428,409 3,693,489 414,452 10,636,891 Liane J. Pelletier 119,775,873 8,353,476 407,001 10,636,891 Olivia D. Polius 126,856,950 1,280,390 399,010 10,636,891
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EXPEDITORS INTERNATIONAL OF WASHINGTON INC shareholders approved Ratification of independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
(4) Ratification of independent registered public accounting firm for the year ending December 31, 2023: Voted For Voted Against Abstain Broker Non-Votes 128,951,719 9,893,331 328,191 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EXPEDITORS INTERNATIONAL OF WASHINGTON INC shareholders approved Shareholder proposal: shareholder ratification of excessive termination pay at the 2023-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
(5) Shareholder proposal: shareholder ratification of excessive termination pay: Voted For Voted Against Abstain Broker Non-Votes 86,247,177 41,993,228 295,945 10,636,891
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EXPEDITORS INTERNATIONAL OF WASHINGTON INC shareholders approved Advisory vote to approve the frequency of advisory votes on Names Executive Office compensation at the 2023-05-02 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-02
Exact text from the filing
(3) Advisory vote to approve the frequency of advisory votes on Names Executive Office compensation: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 125,780,083 103,572 2,317,885 334,810 10,636,891
View on SEC.gov
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