FedEx (FDX) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 28, 2026, in a virtual-only format for all shareholders.

• Shareholders are encouraged to review proxy materials and vote online or during the meeting.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Ernst & Young LLP as independent auditor for the transition period June 1, 2026 to December 31, 2026.

• Shareholder proposals include appointing an independent board chair, lowering the threshold to call a special meeting, and a report on risks related to distributing abortion drugs.

• Board recommends voting against all shareholder proposals.

Board of directors and corporate governance

• Eleven director nominees are listed for election, including both internal and external candidates.

• Proxy holders may vote for substitute nominees if any listed nominee is unable to stand for election.