FDX DEF 14A DEF-14A Report Sept. 28, 2015 | Alphaminr
FEDEX CORP

FDX DEF 14A Report ended Sept. 28, 2015

FEDEX CORP
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TABLE OF CONTENTS
CORPORATE GOVERNANCE MATTERSFedEx Corporate GovernanceBoard Leadership StructureBoard Risk OversightExecutive Management Succession PlanningDirector IndependenceAudit Committee Financial ExpertDirector Mandatory RetirementStock Ownership Goal for Directors and Senior OfficersPolicy on Poison PillsCommunications with DirectorsNomination of Director CandidatesMajority-Voting Standard for Director ElectionsPolicy on Review and Preapproval of Related Person TransactionsRelated Person TransactionsSTOCK OWNERSHIPCOMMITTEES AND MEETINGS OF THE BOARD OF DIRECTORSDIRECTORS COMPENSATIONPROPOSAL 1 ELECTION OF DIRECTORSEXECUTIVE COMPENSATIONReport of the Compensation Committee of the Board of DirectorsCompensation Discussion and AnalysisSummary Compensation TableGrants of Plan-Based Awards During Fiscal 2015Outstanding Equity Awards at End of Fiscal 2015Option Exercises and Stock Vested During Fiscal 2015Fiscal 2015 Pension BenefitsPotential Payments Upon Termination or Change of ControlPROPOSAL 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONEQUITY COMPENSATION PLANSREPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORSAUDIT AND NON-AUDIT FEESPROPOSAL 3 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRMSTOCKHOLDER PROPOSALS: PROPOSALS 4 10INFORMATION ABOUT THE ANNUAL MEETINGADDITIONAL INFORMATIONSTOCKHOLDER PROPOSALS FOR 2016 ANNUAL MEETINGAPPENDIX A Companies in Executive Compensation Comparison Survey Group A-1APPENDIX B Reconciliation of Non-GAAP Measures B-1