Form 8-K · Current report
FedEx 8-K, filed Sep 29, 2026
- Filed
- CIK
- 0001048911
- Accession no.
- 0001104659-26-111970
Summary
At FedEx's annual stockholders meeting on September 28, 2026, stockholders elected eleven directors, approved named executive officer compensation on an advisory basis, and ratified Ernst & Young LLP as independent auditor for the June 1–December 31, 2026 transition period, while rejecting four stockholder proposals covering an independent board chair, a lower threshold to call a special meeting, and a report on risks related to distributing abortion drugs. The board also approved a $20,000 increase to outside directors' annual equity grant, leaving the annual retainer and committee chair fees unchanged.
Key points
- Each of the eleven director nominees received more votes for than against, with terms running to the April 26, 2027 annual meeting.
- The advisory vote on executive compensation passed with about 90.6% of voted shares in favor.
- Ernst & Young LLP's designation as independent auditor was ratified with about 94.3% of voted shares in favor.
- The stockholder proposal on an independent board chair received about 39.2% support; the special meeting threshold proposal received about 14.9%, and the abortion-drug distribution risk report proposal about 1.1%.
Written by an AI model from the filing text. It can be incomplete or wrong; the filing on SEC.gov is the record.
Items reported
- 5.07Submission of Matters to a Vote of Security Holders
- 8.01Other Events
- 9.01Financial Statements and Exhibits
From the filing
Item 5.07. Submission of Matters to a Vote of Security Holders. (a) FedEx’s annual meeting of stockholders was held on September 28, 2026. (b) The stockholders took the following actions at the annual meeting: Proposal 1: The stockholders elected eleven directors, each of whom will hold office until the annual meeting of stockholders to be held on April 26, 2027 and until his or her successor is duly elected and qualified. Each director received more votes cast “for” than votes cast “against” his or her election. The tabulation of votes with respect to each nominee for director was as follows: Nominee Votes For Votes Against Abstentions Broker Non-Votes Mark A. …
An excerpt of the text as filed with the SEC, cut for length.
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