Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change to Allow
Company to Hold Virtual Annual Meeting
On August 3, 2020, the Board of Directors of Expeditors International of
Washington, Inc. (the "Company") adopted an amendment (the "Amendment") to
Article II(14) of the Bylaws of the Company to clarify the Company's ability to
hold its annual meeting of shareholders virtually by any means of remote
communication that satisfy the Washington Business Corporation Act and to permit
the Board of Directors to establish guidelines and procedures applicable to
participation of the meeting. The Amendment became effective immediately upon
its adoption.
The Bylaws, as so amended and restated, are attached hereto as Exhibit 3.2,
which exhibit is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit Number Description
3.2 Amended and Restated Bylaws of Expeditors International of
Washington, Inc. (as of August 3, 2020)
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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