EXECUTIVE COMPENSATION ADVISORY VOTE
RESOLVED, that stockholders of FedEx Corporation request the board
of directors to adopt a policy that provides stockholders the
opportunity at each annual stockholder meeting to vote on an advisory
resolution, proposed by management, to ratify the compensation of the
named executive officers (“NEOs”) set forth in the proxy statement’s
Summary Compensation Table (the “SCT”) and the accompanying narrative
disclosure of material factors provided to understand the SCT (but not
the Compensation Discussion and Analysis). The propo September 11, 2009