FEDEX CORP — Remuneration Information 2020

Aug 10, 2020

DEFA14A 1 fdx3718221-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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 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)

| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE

BOX):
☑	No fee
required.
☐	Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
	1)
Title of each class of securities to which transaction
applies:
	2)
Aggregate number of securities to which transaction applies:
	3)
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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preliminary materials:
☐	Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
	1)
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***** Exercise Your** Right **to Vote ***** Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on September 21, 2020.

FEDEX CORPORATION

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

Meeting Information
Meeting Type:	Annual Meeting
For holders as of:	July 27, 2020
Date: September 21, 2020 Time: 8:00 a.m., Central Time

Location:
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/FDX2020 and be sure to have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page).

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com , scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET :	www.proxyvote.com
2) BY TELEPHONE :	1-800-579-1639
3) BY E-MAIL* :	sendmaterial@proxyvote.com

• If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before September 7, 2020 to facilitate timely delivery.

How To Vote
Please Choose One of the Following Voting Methods

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above . Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.

During The Meeting:

Go to www.virtualshareholdermeeting.com/FDX2020 . Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

The Board of Directors recommends you vote FOR each of the listed nominees and FOR Proposals 2 and 3.

1 .
1 a.	MARVIN R. ELLISON
1 b.	SUSAN PATRICIA GRIFFITH
1 c.	JOHN C. (“CHRIS”) INGLIS
1 d.	KIMBERLY A. JABAL
1 e.	SHIRLEY ANN JACKSON
1 f.	R. BRAD MARTIN
1 g.	JOSHUA COOPER RAMO
1 h.	SUSAN C. SCHWAB
1i.	FREDERICK W. SMITH
1 j.	DAVID P. STEINER
1 k.	RAJESH SUBRAMANIAM
1 l.	PAUL S. WALSH

2 .	Advisory vote to approve named executive officer compensation.
3 .	Ratify the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal year 2021.
The Board of Directors recommends you vote AGAINST Proposals 4 through 8.
4 .	Stockholder proposal regarding lobbying activity
and expenditure report.
5 .	Stockholder proposal regarding political disclosure.
6 .	Stockholder proposal regarding employee representation on the Board of Directors.
7 .	Stockholder proposal regarding shareholder right to act by written consent.
8 .	Stockholder proposal regarding integrating ESG metrics into executive compensation.
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.