FedEx amends bylaws to update proxy rules and align with Delaware law

FEDEX CORP

Amended stockholder list availability and adjournment procedures to reflect recent Delaware law changes.
Updated nomination and proxy solicitation requirements, including compliance with SEC Rule 14a-19.
Requires any stockholder soliciting proxies to use a proxy card color other than white.
Specified CEO as a required officer and gave CEO authority to appoint/remove assistant secretaries and treasurers.
Made several ministerial and clarifying changes across multiple bylaw sections.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

FEDEX CORP: Amended Bylaws to update stockholder meeting procedures, director nomination and proxy solicitation requirements, officer authority, and ministerial provisions, effective immediately on March 6, 2023 (effective 2023-03-06).

Change: bylaw amendment
Effective: 2023-03-06

Exact text from the filing

On March 6, 2023, as part of its periodic review of corporate governance matters, the Board of Directors of FedEx Corporation (“FedEx” or the “Company”) approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0001193125-23-061505

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