Boardroom Alpha
Meeting calendar
FDX · Annual meeting · Monday, September 29, 2025

FedEx Corp

12 nominees · 5 ballot items.

Five proposals are up for a vote at FedEx's 2025 annual meeting: (1) Election of thirteen management-nominated directors; (2) advisory say-on-pay for named executive officer compensation; (3) ratification of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal 2026; (4) approval of an amendment to the 2019 Omnibus Stock Incentive Plan to increase authorized shares; and (5) a shareholder proposal for an Independent Board Chairman submitted by John Chevedden, which the Board opposes.

Market cap
$74.9B
1Y TSR
+85.7%
Board grade
B
Record date
Aug 4, 2025
Filing
DEF 14A
Meeting concluded · Sep 29, 2025

Follow how the vote landed and what changed on FedEx Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot5

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Election of thirteen FedEx directors to serve on the Board for one-year terms.

  2. 2

    Advisory Vote to Approve Named Executive Officer Compensation

    ManagementBoard: FOR

    Advisory vote to approve FedEx's named executive officer compensation.

  3. 3

    Ratification of the Appointment of Ernst & Young LLP as FedEx’s Independent Registered Public Accounting Firm for fiscal 2026

    ManagementBoard: FOR

    Ratification of the appointment of Ernst & Young LLP as FedEx’s independent registered public accounting firm for fiscal 2026.

  4. 4

    Approval of the Amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to Increase the Number of Authorized Shares

    ManagementBoard: FOR

    Approval of the amendment to the 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares by 2,100,000 (up to 2,000,000 as full-value awards), bringing total to 24,100,000.

  5. 5

    Independent Board Chairman

    Shareholder — John CheveddenBoard: AGAINST

    One stockholder proposal requesting an independent Chairman of the Board, separating the roles of Chairman and CEO.

Director elections

Nominees on the ballot12

Independent
Tenure on this board
12.5 yrs
Also a director at
Lowes Companies Inc (LOW)
Independent
Tenure on this board
3.7 yrs
Also a director at
Peabody Energy Corp (BTU)FedEx Freight Holding Company Inc (FDXF)
Independent
Tenure on this board
4.0 yrs
Also a director at
Tjx Companies Inc (TJX)Nextera Energy Inc (NEE)
Not independent
Tenure on this board
15.5 yrs
Also a director at
FedEx Freight Holding Company Inc (FDXF)
Independent
Tenure on this board
3.8 yrs
Also a director at
Leidos Holdings Inc (LDOS)
Independent
Tenure on this board
4.5 yrs
Also a director at
Starwood Property Trust Inc (STWD)
Independent
Tenure on this board
17.5 yrs
Also a director at
Caterpillar Inc (CAT)Marriott International Inc (MAR)
Not independent
Tenure on this board
6.4 yrs
Also a director at
Procter & Gamble Co (PG)
Ownership

Top institutional holders10

Latest 13F quarter
1VANGUARD CAPITAL MANAGEMENT LLC5.8%13,900,990$5.0B
2DODGE COX4.2%9,983,449$3.6B
3STATE STREET CORP4.1%9,741,875$3.5B
4PRIMECAP MANAGEMENT CO/CA/3.5%8,303,010$3.0B
5VANGUARD PORTFOLIO MANAGEMENT LLC3.0%7,149,441$2.5B
6BlackRock, Inc.2.7%6,410,797$2.3B
7BlackRock, Inc.1.9%4,622,888$1.6B
8GEODE CAPITAL MANAGEMENT, LLC1.9%4,452,872$1.6B
9FRANKLIN RESOURCES INC1.8%4,177,529$1.5B
10FMR LLC1.5%3,548,901$1.3B
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the FedEx Corp 2025 annual meeting?
FedEx Corp (FDX) holds its 2025 annual shareholder meeting on Monday, September 29, 2025.
What is the record date for the FedEx Corp 2025 meeting?
The record date for the FedEx Corp 2025 meeting is Monday, August 4, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for FedEx Corp's 2025 meeting?
The board is presenting 12 director nominees at the FedEx Corp 2025 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the FedEx Corp 2025 meeting?
Shareholders will vote on 5 proposals at the FedEx Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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