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Form 8-K

sec.gov

8-K — FEDEX CORP

Accession: 0001104659-26-071411

Filed: 2026-06-08

Period: 2026-06-08

CIK: 0001048911

SIC: 4513 (AIR COURIER SERVICES)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Financial Statements and Exhibits

Documents

8-K — tm2617052d1_8k.htm (Primary)

EX-99.1 — EXHIBIT 99.1 (tm2617052d1_ex99-1.htm)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 8, 2026

FedEx

Corporation

(Exact name of registrant as specified in its

charter)

Commission File Number 1-15829

Delaware

(State or other jurisdiction of

incorporation)

62-1721435

(IRS

Employer

Identification No.)

942 South Shady Grove Road,

Memphis,

Tennessee

(Address of principal executive offices)

38120

(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

Trading

Symbol

Name

of each exchange

on which registered

Common

Stock, par value $0.10 per share

FDX

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

0.450%

Notes due 2029

FDX

29B

New

York Stock Exchange

1.300%

Notes due 2031

FDX

31B

New

York Stock Exchange

3.500%

Notes due 2032

FDX

32

New

York Stock Exchange

0.950%

Notes due 2033

FDX

33

New

York Stock Exchange

0.950%

Notes due 2033

FDX

33A

New

York Stock Exchange

4.125%

Notes due 2037

FDX

37

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 5.02. Departure of Directors or Certain

Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Election of New Director

On June 8, 2026, the Board of Directors (the

“Board”) of FedEx Corporation (“FedEx” or the “Company”) elected Mark A. Edmunds as a director, effective

immediately. The Board also appointed Mr. Edmunds as Chair of its Audit and Finance Committee and member of its Cyber and Technology Oversight

Committee. A copy of FedEx’s press release announcing Mr. Edmunds’ election is attached hereto as Exhibit 99.1 and is incorporated

by reference herein.

Mr. Edmunds was elected for a term expiring

at the FedEx annual meeting of stockholders in 2026, at which time his continued Board service will be subject to renomination and stockholder

approval.

The Board has determined that Mr. Edmunds

is independent and meets the applicable independence requirements of the New York Stock Exchange and the Board’s more stringent

standards for determining director independence. There have been no transactions since the beginning of FedEx’s last fiscal year,

and there are no currently proposed transactions, in which FedEx was or is to be a participant and in which Mr. Edmunds or any member

of his immediate family had or will have any interest, that are required to be reported under Item 404(a) of Regulation S-K.

The selection of Mr. Edmunds was not pursuant

to any arrangement or understanding between him and any other person.

Mr. Edmunds will be compensated in accordance

with the previously disclosed compensation program for FedEx’s non-management (outside) directors. Accordingly, he will receive

restricted stock units having a prorated target value of $60,450 and a prorated annual retainer payment of $43,400, and a prorated Audit

and Finance Committee Chair payment of $9,300 upon his election to the Board.

Resignation of Director

On June 8, 2026, the Board, upon the recommendation

of the Board’s Governance, Safety, and Public Policy Committee, accepted Silvia Davila’s resignation as a member of the Board,

effective as of such date. Ms. Davila tendered her offer to resign from the Board in connection with a change in her principal

employment, as required by the Company’s Corporate Governance Guidelines and subject to the Board’s acceptance. Ms. Davila’s

resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operation, policies,

or practices.

SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit

Number

Description

99.1

Press Release of FedEx Corporation dated June 8, 2026.

104

Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).

SIGNATURES

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: June 8, 2026

By:

/s/ Gina F. Adams

Name:

Gina F. Adams

Title:

Executive Vice President, General Counsel and

Secretary

EX-99.1 — EXHIBIT 99.1

EX-99.1

Filename: tm2617052d1_ex99-1.htm · Sequence: 2

Exhibit 99.1

Mark A. Edmunds Elected to FedEx Board of Directors

MEMPHIS, Tenn. – June 8, 2026 – FedEx Corp.

(NYSE: FDX, “FedEx”) announced today that Mark A. Edmunds has been elected to the FedEx Board of Directors.

Mr. Edmunds is a retired vice chairman and senior partner of Deloitte.

During his 38-year tenure at Deloitte, he also served as the U.S. leader of Energy/Utilities, West Region managing partner, and on the

U.S. Board of Directors, including service on the finance and global committees. His primary industry focus was energy, utilities, and

renewables throughout his career, including a short sabbatical from the firm to serve the Independent Petroleum Association of America

in Washington, D.C.

Additionally, Mr. Edmunds has significant public company board

experience. He is currently a member of Westrock Coffee’s board of directors and previously served as a director for Chesapeake

Energy from 2018 to 2021.

“We are excited to have Mark join the FedEx Corporation Board

of Directors,” R. Brad Martin, executive chairman of the FedEx Board. “His extensive background advising top-tier multinational

organizations and his proven track record in financial and strategic governance will make him a vital asset to our board and our ongoing

enterprise initiatives.”

Mr. Edmunds will serve as Chair of the Audit and Finance Committee

and a member of the Cyber and Technology Oversight Committee.

About FedEx Corp.

FedEx Corp. (NYSE: FDX) provides customers and businesses worldwide

with a broad portfolio of transportation, e-commerce, and business services. The company offers

integrated business solutions utilizing its flexible, efficient, and intelligent global network. Consistently ranked among the world’s

most admired and trusted employers, FedEx inspires its employees to remain focused on safety, the highest ethical and

professional standards, and the needs of their customers and communities. FedEx is committed to connecting people and possibilities around

the world responsibly and resourcefully, with a goal to achieve carbon-neutral operations by 2040. To learn more, please visit fedex.com/about.

FedEx Corp. Media Contact:

Caitlin Adams Maier

mediarelations@fedex.com

FedEx Corp. Investor Relations Contact:

Jeni Hollander

ir@fedex.com

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