secwatch.observer — SEC 8-K summary
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Issuer:     FEDEX CORP (FDX)
CIK:        0001048911
Form:       8-K
Filed at:   2024-09-24T23:59:59+00:00
Accession:  0001193125-24-224857
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.03, 5.07, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1048911/000119312524224857/0001193125-24-224857-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1048911/000119312524224857/d884448d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-24-224857

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