---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-224857"
form_type: "8-K"
ticker: "FDX"
cik: "0001048911"
company_name: "FEDEX CORP"
filed_at: "2024-09-24T23:59:59+00:00"
generated_at: "2026-05-31T01:59:26.112643+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# FedEx shareholders approve officer liability exculpation, remove pass-through voting; director pay unchanged

## Summary
- Stockholders approved charter amendment to limit officer liability per Delaware law (72.1% of outstanding shares for).
- Stockholders approved removal of pass-through voting provision from Federal Express charter (78.0% of outstanding shares for).
- All 14 director nominees elected; say-on-pay approved with 90.6% of voted shares; EY ratified as auditor for FY2025.
- Outside director compensation unchanged: annual retainer $140,000; RSU grant of $195,000 per director elected at 2024 meeting.
- Stockholder proposals on Just Transition report and lobbying alignment failed to pass.

## SEC filing metadata
- accession: 0001193125-24-224857
- form_type: 8-K
- ticker: FDX
- cik: 0001048911
- company_name: FEDEX CORP
- filed_at: 2024-09-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.03, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1048911/000119312524224857/0001193125-24-224857-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1048911/000119312524224857/d884448d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-224857
- JSON: https://secwatch.observer/filing/0001193125-24-224857.json
- Plain text: https://secwatch.observer/filing/0001193125-24-224857.txt

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