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Washington, D.C. 20549







Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 6, 2023



FedEx Corporation

(Exact name of registrant as specified in its charter)



Commission File Number 1-15829


Delaware   62-1721435

(State or other jurisdiction

of incorporation)


(IRS Employer

Identification No.)


942 South Shady Grove Road, Memphis, Tennessee   38120
(Address of principal executive offices)   (ZIP Code)

Registrant’s telephone number, including area code: (901) 818-7500



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class





Name of each exchange

on which registered

Common Stock, par value $0.10 per share    FDX    New York Stock Exchange
0.450% Notes due 2025    FDX 25A    New York Stock Exchange
1.625% Notes due 2027    FDX 27    New York Stock Exchange
0.450% Notes due 2029    FDX 29A    New York Stock Exchange
1.300% Notes due 2031    FDX 31    New York Stock Exchange
0.950% Notes due 2033    FDX 33    New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐






Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 6, 2023, as part of its periodic review of corporate governance matters, the Board of Directors of FedEx Corporation (“FedEx” or the “Company”) approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective immediately. The Bylaws were amended to:



Modify the provisions relating to the availability of lists of stockholders entitled to vote at stockholder meetings and adjournment procedures for stockholder meetings to reflect recent amendments to the Delaware General Corporation Law (Article II, Sections 4 and 7);



Update the disclosure, notification, and other requirements related to nominations of directors and solicitations of proxies, including requiring compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended (Article II, Sections 5, 13, and 15);



Require that any stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white (Article II, Section 9);



Specify that the chief executive officer is a required officer of the Company;



Provide the chief executive officer the authority to appoint and remove assistant secretaries and assistant treasurers and fill vacancies for such offices (Article V, Sections 1, 2, and 3); and



Make several ministerial and clarifying changes (Article II, Sections 1, 2, 6, 7, 8, 13, and 15; Article III, Sections 1 and 11; Article IV, Section 1; Article V, Section 1; and Article VII, Sections 2 and 8).

The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the text of the Bylaws as adopted and effective as of March 6, 2023. The Bylaws as adopted and effective as of March 6, 2023, and a copy marked to show changes from the prior Bylaws are attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated by reference herein.



Item 9.01.

Financial Statements and Exhibits.








 3.1    Amended and Restated Bylaws of FedEx Corporation.
 3.2    Amended and Restated Bylaws of FedEx Corporation, marked to show amendments effective as of March 6, 2023.
104    Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


    FedEx Corporation
Date: March 6, 2023     By:  

/s/ Mark R. Allen

    Name:   Mark R. Allen

Executive Vice President,

General Counsel and Secretary

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