secwatch.observer — SEC 8-K summary ====================================== Issuer: FEDEX CORP (FDX) CIK: 0001048911 Form: 8-K Filed at: 2023-09-22T23:59:59+00:00 Accession: 0001193125-23-240637 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 FedEx annual meeting elects all 13 directors; shareholder proposals all fail; director compensation updated -------------------------------------------------------------------------------- - All 13 director nominees elected; advisory say-on-pay approved with 89.7% support. - All four stockholder proposals defeated (clawback policy, just transition, paid sick leave, climate risk report). - Ernst & Young ratified as independent auditor for fiscal 2024 with 94.7% approval. - Outside director annual retainer unchanged at $140,000; committee chair fees increased by $5,000–$10,000. - RSU grant for new directors increased to $195,000 target fair value (up $15,000). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1048911/000119312523240637/0001193125-23-240637-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1048911/000119312523240637/d558471d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-240637 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer