UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934 (Amendment No. )
| x | 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 |
| x | 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):
| x | 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 |
| Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V78689-Z90999 2025 Annual Meeting of Stockholders Date: September 29, 2025 For holders as of: August 4, 2025 Time: 8:00 a.m. Central Time Location: Online in a virtual-only format at www.virtualshareholdermeeting.com/FDX2025 FEDEX CORPORATION FEDEX CORPORATION 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 ATTN: INVESTOR RELATIONS 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 29, 2025. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 15, 2025. 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 sending an email, please include 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. • 11:59 p.m. Eastern Time on September 25, 2025 for shares held in any FedEx or subsidiary employee stock purchase plan or benefit plan • 11:59 p.m. Eastern Time on September 28, 2025 for all other stockholders We encourage you to vote before the meeting. You may also vote virtually during the meeting at www.virtualshareholdermeeting.com/FDX2025. Have your 16-digit control number (indicated above) ready. Internet and Telephone Voting Deadlines* |
| Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V78690-Z90999 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting and the more complete proxy materials, which contain important information and are available at www.ProxyVote.com or by mail. We encourage you to access and review all of the proxy materials before submitting your proxy and voting instructions. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Directors Nominees: 1a. SILVIA DAVILA For 1b. MARVIN R. ELLISON For 1c. STEPHEN E. GORMAN For 1d. SUSAN PATRICIA GRIFFITH 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. RICHARD W. SMITH For 1l. RAJESH SUBRAMANIAM For 1m. 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 2026. 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 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. If any nominee becomes unable to stand for election, the proxy holders may vote the shares for any substitute nominee selected by the Board of Directors. |
