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. )
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| ☐ | 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 Rule 14a-12 | |
FedEx Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 ATTN: INVESTOR RELATIONS |
Your Vote Counts! FEDEX CORPORATION 2021 Annual Meeting of Stockholders |
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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 of Stockholders. This is an important notice regarding the availability of proxy materials for the annual meeting of stockholders to be held on September 27, 2021.
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 13, 2021. 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 sendmaterial@proxyvote.com. If requesting by email, please send a blank email to sendmaterial@proxyvote.com 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.
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For complete information and to vote, visit www.proxyvote.com | |||
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Control # |
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Smartphone users Point your camera here and
vote without entering a control number  |
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Internet and Telephone Voting Deadlines* |
●11:59 p.m. Eastern Time on September 22, 2021 for shares held in any FedEx or subsidiary employee stock purchase plan or benefit plan
●11:59 p.m. Eastern Time on September 26, 2021 for all other stockholders
We encourage you to vote before the meeting. You may also vote virtually during the meeting at www.virtualshareholdermeeting.com /FDX2021. Have your 16-digit control number (indicated above) ready. |
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| * | Please check the proxy materials for any requirements for meeting attendance and instructions on how to vote at the meeting. |
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| 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 on these important matters.
| Board | |||
| Voting Items | Recommends | ||
| 1. | Election of Directors | ||
| Nominees: | |||
| 1a. | MARVIN R. ELLISON |
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For |
| 1b. | SUSAN PATRICIA GRIFFITH |
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For |
| 1c. | KIMBERLY A. JABAL |
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For |
| 1d. | SHIRLEY ANN JACKSON |
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For |
| 1e. | R. BRAD MARTIN |
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For |
| 1f. | JOSHUA COOPER RAMO |
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For |
| 1g. | SUSAN C. SCHWAB |
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For |
| 1h. | FREDERICK W. SMITH |
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For |
| 1i. | DAVID P. STEINER |
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For |
| 1j. | RAJESH SUBRAMANIAM |
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For |
| 1k. | PAUL S. WALSH |
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For |
| 2. | Advisory vote to approve named executive officer compensation. |
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For |
| 3. | Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2022. |
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For |
| 4. | Stockholder proposal regarding independent board chairman. |
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Against |
| 5. | Stockholder proposal regarding report on alignment between company values and electioneering contributions. |
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Against |
| 6. | Stockholder proposal regarding lobbying activity and expenditure report. |
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Against |
| 7. | Stockholder proposal regarding assessing inclusion in the workplace. |
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Against |
| 8. | Stockholder proposal regarding shareholder ratification of termination pay. |
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Against |
| NOTE: At their discretion, the proxies are authorized to vote on any other matters that may properly come before the meeting or 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.” |
D58167-P60502-Z80857