secwatch.observer — SEC 8-K summary ====================================== Issuer: FEDEX CORP (FDX) CIK: 0001048911 Form: 8-K Filed at: 2026-09-29T21:06:55+00:00 Accession: 0001104659-26-111970 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.07, 8.01, 9.01 LLM model: deepseek-v4.1-flash:cloud@v2 FedEx holders re-elect 11 directors; say-on-pay wins 90.6%; director equity grant raised $20K to $215K -------------------------------------------------------------------------------- - Annual meeting held September 28, 2026: all 11 directors elected; lowest support was Paul S. Walsh with 12,552,036 votes against and Susan Patricia Griffith with 12,397,973 against. - Say-on-pay approved with 168,894,051 votes for (90.6%) vs 16,659,998 against; Ernst & Young ratified as auditor with 94.3% support for the June 1-December 31, 2026 transition period. - Independent-board-chair proposal failed: 72,957,240 for (39.2%) vs 112,362,887 against; special-meeting threshold proposal got 14.9% support and the abortion-drug risk report 1.1%. - Outside director pay: annual retainer held at $140,000 and Lead Independent Director fee at $50,000; annual equity (RSU) award raised $20,000 to $215,000. - Directors elected serve until the next annual meeting on April 26, 2027, reflecting FedEx's fiscal-year change and the June 1-December 31, 2026 transition period. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1048911/000110465926111970/0001104659-26-111970-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1048911/000110465926111970/tm2626524d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-26-111970 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer