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Form DEFA14A FEDEX CORP

August 8, 2022 4:19 PM EDT

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)
INFORMATION REQUIRED IN
PROXY STATEMENT
SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material under §240.14a-12

FedEx Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11



     
                                                                             

FEDEX CORPORATION
942 SOUTH SHADY GROVE ROAD
MEMPHIS, TN 38120
ATTN: INVESTOR RELATIONS

Your Vote Counts!

FEDEX CORPORATION

2022 Annual Meeting of Stockholders
Date: September 19, 2022
For holders as of: July 25, 2022
Time: 8:00 a.m. Central Time
Location: Online in a virtual-only format at
www.virtualshareholdermeeting.com/FDX2022


 
 
 
 
 
 
 

 
 
 
 
 
 
D89056-P77294-Z83091               
                     
                                          

You invested in FEDEX CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on September 19, 2022.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online at www.proxyvote.com OR you can receive a free paper or email copy of the material(s) by requesting via email on or before September 5, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639, or (3) send an email to [email protected] If requesting by email, please send a blank email to [email protected] with your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy of the proxy material(s). There is no charge for requesting a copy of the proxy material(s). Requests, instructions, and other inquiries sent to this email address will not be forwarded to your investment advisor.

For complete information and to vote, visit www.ProxyVote.com

Control #


Smartphone users

Point your camera here and
vote without entering a
control number

              

Internet and Telephone Voting Deadlines*

11:59 p.m. Eastern Time on September 14, 2022 for shares held in any FedEx or subsidiary employee stock purchase plan or benefit plan
11:59 p.m. Eastern Time on September 18, 2022 for all other stockholders

We encourage you to vote before the meeting. You may also vote virtually during the meeting at www.virtualshareholdermeeting.com/FDX2022. Have your 16-digit control number (indicated above) ready.

 

*Please check the meeting materials for any special requirements for meeting attendance.



Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.




Voting Items

Board
Recommends

1. Election of Directors
Nominees:
1a. MARVIN R. ELLISON For     
1b. STEPHEN E. GORMAN For     
1c. SUSAN PATRICIA GRIFFITH For     
1d. KIMBERLY A. JABAL For     
1e. AMY B. LANE For     
1f. R. BRAD MARTIN For     
1g. NANCY A. NORTON For     
1h. FREDERICK P. PERPALL For     
1i. JOSHUA COOPER RAMO For     
1j. SUSAN C. SCHWAB For
1k. FREDERICK W. SMITH For
1l. DAVID P. STEINER For
1m. RAJESH SUBRAMANIAM For
1n. V. JAMES VENA For
1o. PAUL S. WALSH For
2. Advisory vote to approve named executive officer compensation. For
3. Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2023. For
4. Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. For
5. Stockholder proposal regarding independent board chairman. Against
6. Stockholder proposal regarding report on alignment between company values and electioneering contributions. Against
7. Stockholder proposal regarding lobbying activity and expenditure report. Against
8. Stockholder proposal regarding assessing inclusion in the workplace. Against
9. Stockholder proposal regarding report on climate lobbying. Against
NOTE: At their discretion, the proxies are authorized to vote on any other matters that may properly come before the meeting and any adjournments or postponements thereof.
 
 
 
 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.


D89057-P77294-Z83091




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