FDX FedEx Corp

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

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).