---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-173823"
form_type: "8-K"
ticker: "FDX"
cik: "0001048911"
company_name: "FEDEX CORP"
filed_at: "2022-06-14T23:59:59+00:00"
generated_at: "2026-06-25T01:50:58.112717+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

# FedEx raises dividend 53%, adds two directors under D.E. Shaw pact, enhances compensation TSR metric

## Summary
- Dividend raised 53% to $1.15/quarterly, payable July 11, 2022 to holders of record June 27.
- Appointed Amy B. Lane and V. James Vena to board under agreement with D.E. Shaw; third director to follow.
- Cash-based LTI program adds TSR relative to broad market index and CapEx/Revenue metric for FY2023-25.
- Bylaws amended to formalize Chairman and Vice Chairman roles; Audit Committee renamed with expanded capital allocation oversight.

## SEC filing metadata
- accession: 0001193125-22-173823
- form_type: 8-K
- ticker: FDX
- cik: 0001048911
- company_name: FEDEX CORP
- filed_at: 2022-06-14T23:59:59+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 1.01, 5.02, 5.03, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1048911/000119312522173823/0001193125-22-173823-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1048911/000119312522173823/d355288d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-173823
- JSON: https://secwatch.observer/filing/0001193125-22-173823.json
- Plain text: https://secwatch.observer/filing/0001193125-22-173823.txt

## Key facts
- Executive change
  Amy B. Lane was appointed as Director at FEDEX CORP.
  - Action: appointed
  - Role: Director
  source text: On June 13, 2022, the Board appointed Amy B. Lane and V. James Vena to the Board, effective June 14, 2022, with an initial term expiring at the 2022 Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1048911/000119312522173823/0001193125-22-173823-index.htm
- Executive change
  V. James Vena was appointed as Director at FEDEX CORP.
  - Action: appointed
  - Role: Director
  source text: On June 13, 2022, the Board appointed Amy B. Lane and V. James Vena to the Board, effective June 14, 2022, with an initial term expiring at the 2022 Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1048911/000119312522173823/0001193125-22-173823-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
