Expeditors amends bylaws on universal proxy rules for director nominations

EXPEDITORS INTERNATIONAL OF WASHINGTON INC

Board approved amended bylaws effective Nov 9, 2022, adding procedural requirements under SEC Rule 14a-19.
Changes affect Article II(15) and (15A) and Article IV(2) concerning contested director elections.
Amendments clarify shareholder nomination process when utilizing universal proxy rules.
No financial impact or operational changes disclosed.

Key facts

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

EXPEDITORS INTERNATIONAL OF WASHINGTON INC: Amended and restated bylaws to update universal proxy access rules per Rule 14a-19, adding procedural and informational requirements for shareholder nominations (effective 2022-11-09).

Change: bylaw amendment
Effective: 2022-11-09

Exact text from the filing

On November 7, 2022, the Board of Directors of Expeditors International of Washington, Inc. (the "Company") approved the amended and restated Bylaws. The amendments to Article II(15) and (15A) and Article IV(2) related to the Securities and Exchange Commission’s recent universal proxy rules and include additional procedural and informational requirements for shareholders utilizing Rule 14a-19.

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Source: SEC EDGAR

accession 0001564590-22-037207

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