• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

FEDEX CORPORATION

Notes

No. Proposition For Against Abstain
1

Election of Director: SILVIA DAVILA

2

Election of Director: MARVIN R. ELLISON

3

Election of Director: STEPHEN E. GORMAN

4

Election of Director: SUSAN PATRICIA GRIFFITH

5

Election of Director: AMY B. LANE

6

Election of Director: R. BRAD MARTIN

7

Election of Director: NANCY A. NORTON

8

Election of Director: FREDERICK P. PERPALL

9

Election of Director: JOSHUA COOPER RAMO

10

Election of Director: SUSAN C. SCHWAB

11

Election of Director: RICHARD W. SMITH

12

Election of Director: RAJESH SUBRAMANIAM

13

Election of Director: PAUL S. WALSH

14

Advisory vote to approve named executive officer compensation.

15

Ratify the appointment of Ernst & Young LLP as FedExs independent registered public accounting firm for fiscal year 2026.

16

Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares.

17

Stockholder proposal regarding independent board chairman.