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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): September 29, 2008</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>FedEx Corporation<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

<TABLE border="0" width="100%" cellspacing="0" cellpadding="0" style="font-size: 10pt; text-align: center">
<TR>
    <TD width="32%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="33%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="32%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>1-15829</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>62-1721435</B></TD>
</TR>
<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
</TR>
</TABLE>

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    <TD width="49%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="49%">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD style="border-bottom: 1px solid #000000"><B>942 South Shady Grove Road, Memphis, Tennessee<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>38120</B></TD>
</TR>
<TR valign="top">
    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(901) 818-7500</B>


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<TR>
    <TD nowrap style="border-bottom: 1px solid #000000"><B>&nbsp;</B></TD>
</TR>
<TR>
    <TD nowrap>(Former name or former address if changed since last report.)</TD>
</TR>
</TABLE>

<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt">&nbsp;
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<P align="left" style="font-size: 10pt">
<B>SECTION 5 &#150; CORPORATE GOVERNANCE AND MANAGEMENT</B>



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<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>Item&nbsp;5.02.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Departure of Directors or Certain Officers; Election of Directors; Appointment  of Certain Officers; Compensatory Arrangements of Certain Officers.</B></TD>
</TR>

</TABLE>

<P align="left" style="font-size: 10pt">
At the FedEx Corporation annual meeting of stockholders held on
September 29, 2008, FedEx&#146;s
stockholders, upon the recommendation of the Board of Directors, approved an
amendment to the FedEx Corporation Incentive Stock Plan (as amended,
the &#147;Plan&#148;) to (i) increase
the number of shares of common stock reserved for issuance pursuant to stock options by 10,000,000
shares and (ii) increase the number of restricted shares of common stock issuable under the Plan
by 300,000 shares.


<P align="left" style="font-size: 10pt">
A brief summary of the Plan is included as part of Proposal 2 in
FedEx&#146;s
definitive proxy statement filed with the Securities and Exchange Commission on
August 18, 2008.  The summary of the Plan contained in the proxy statement is qualified by
and subject to the full text of the Plan, which is filed as Appendix B to the proxy statement
and incorporated herein by reference.


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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>Item&nbsp;5.03.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">Effective September&nbsp;29, 2008, the Board of Directors of FedEx Corporation amended Section&nbsp;12 of Article&nbsp;II of FedEx&#146;s
Amended and Restated Bylaws.


<P align="left" style="font-size: 10pt">Section&nbsp;12 (Nomination of Directors and Stockholder Business at Annual Meeting) requires stockholders intending to make
a director nomination or proposal of any other business at an annual meeting of FedEx stockholders (other than a
proposal that is submitted for inclusion in FedEx&#146;s proxy statement) to provide advance notice of such proposal to the
secretary of FedEx. The required notice generally must be given no more than 120&nbsp;days and no less than 90&nbsp;days in
advance of the anniversary date of the immediately preceding annual meeting.


<P align="left" style="font-size: 10pt">The amendments to Section&nbsp;12, among other things:


<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Explicitly provide that the procedures set forth in Section&nbsp;12 apply to all stockholder nominations and
other proposals of business and are the exclusive means for a stockholder to submit such business other than
proposals governed by Rule&nbsp;14a-8 under the Securities Exchange Act of 1934, as amended, which provides its own
procedural requirements;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Clearly distinguish the requirements of Section&nbsp;12 from those relating to stockholder proposals that are
required by Rule&nbsp;14a-8 to be included in FedEx&#146;s proxy statement;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Expand the required disclosure in the stockholder&#146;s advance notice to include, among other things, all
ownership interests, such as derivatives, hedged positions and other economic and voting interests; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&#149;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Provide that a stockholder making a director nomination or other proposal of business at an annual meeting
of stockholders pursuant to the procedures set forth in Section&nbsp;12 must be a stockholder of record not only at
the time of giving the required notice, but also at the time of the annual meeting.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">The foregoing summary of the bylaw amendments is qualified in its entirety by reference to the text of the Amended and
Restated Bylaws as adopted and effective as of September&nbsp;29, 2008. The Amended and Restated Bylaws as adopted and
effective as of September&nbsp;29, 2008, and a copy marked to show changes from the prior Amended and Restated Bylaws, are
attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated by reference herein.



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt">2
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">


<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>SECTION 8 &#151; OTHER EVENTS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt"><B>Item&nbsp;8.01. Other Events.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt">At the annual meeting of stockholders, FedEx&#146;s stockholders took the following actions:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">The stockholders elected twelve directors. Each director will hold office until FedEx&#146;s annual
meeting of stockholders to be held in 2009 and until his or her successor is duly elected and
qualified. The tabulation of votes with respect to each nominee for director was as follows:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head --><TR valign="bottom">
    <TD width="58%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 10pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Nominee</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>For</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Against</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Abstain</B></TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Frederick W. Smith</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">270,970,110</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3,615,770</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,653,628</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">James L. Barksdale</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">272,072,046</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,542,988</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,624,474</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">August A. Busch IV</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">266,048,982</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,523,843</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,666,683</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">John A. Edwardson</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">271,920,921</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,507,116</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,811,471</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Judith L. Estrin</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">271,207,655</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3,285,523</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,746,330</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">J.R. Hyde, III</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">270,926,989</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3,593,998</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,718,521</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Shirley A. Jackson</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">266,571,595</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">7,958,784</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,709,129</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Steven R. Loranger</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">270,098,641</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4,401,054</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,739,813</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Gary W. Loveman</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">270,904,766</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3,594,215</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,740,527</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Joshua I. Smith</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">270,803,871</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3,635,518</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,800,119</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff; padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Paul S. Walsh</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">266,540,342</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">7,896,633</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,802,533</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Peter S. Willmott</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">270,913,180</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3,673,026</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,653,302</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body --></TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 10pt">An amendment to the Plan to increase the number of shares of common stock reserved for issuance
pursuant to stock options by 10,000,000 shares and to increase the number of restricted shares of
common stock issuable under the Plan by 300,000 shares was approved by stockholders. The
tabulation of votes on this matter was as follows:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>229,074,565 votes for</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>17,297,698 votes against</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>2,850,718 abstentions</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>28,016,527 broker non-votes</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">The Audit Committee&#146;s designation of Ernst &#038; Young LLP as FedEx&#146;s independent registered public
accounting firm for the fiscal year ending May&nbsp;31, 2009 was ratified by the stockholders. The
tabulation of votes on this matter was as follows:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>273,870,167 votes for</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>918,607 votes against</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>2,450,734 abstentions</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>There were no broker non-votes for this item</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">A stockholder proposal requesting that the Board of Directors adopt a policy that the Chairman of
the Board of Directors be an independent director who has not previously served as an executive
officer of FedEx was not approved by stockholders. The tabulation of votes on this matter was as
follows:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>81,851,615 votes for</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>162,146,387 votes against</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>5,224,979 abstentions</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>28,016,527 broker non-votes</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 10pt">A stockholder proposal requesting that the Board of Directors adopt a policy that stockholders be
given the opportunity at each annual meeting to cast a non-binding vote on an advisory resolution
to ratify the compensation of FedEx&#146;s named executive officers was not approved by the
stockholders. The tabulation of votes on this matter was as follows:
</DIV>

<DIV style="margin-top: 10pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>82,589,615 votes for</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>159,540,071 votes against</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>7,093,095 abstentions</TD>
</TR>

<TR style="font-size: 8pt">
    <TD>&nbsp;</TD>
</TR> <TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>28,016,727 broker non-votes</TD>
</TR>

</TABLE>
</DIV>





<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt">3
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<P align="left" style="font-size: 10pt"><B>SECTION 9 &#150; FINANCIAL STATEMENTS AND EXHIBITS</B>


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9.01. Financial Statements and Exhibits.</B>



<P align="left" style="margin-left:4%; font-size: 10pt">(d)&nbsp;Exhibits.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="6%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="91%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px"><B>Exhibit<BR>
Number</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<B>Description</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top" style="border-top: 0px solid #000000" align="center">3.1</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 0px solid #000000">Amended and Restated Bylaws of FedEx Corporation.</TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD valign="top" style="border-top: 0px solid #000000" align="center">3.2</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 0px solid #000000">Amended and Restated Bylaws of FedEx Corporation, marked to show amendments effective
as of September&nbsp;29, 2008.</TD>
</TR>


<TR valign="bottom">
    <TD>&nbsp;</TD>
</TR>


<TR valign="bottom">

<TD valign="top" style="border-top: 0px solid #000000" align="center">10.1</TD>
    <TD>&nbsp;</TD>

<TD align="left" valign="top" style="border-top: 0px solid #000000">FedEx
Corporation Incentive Stock Plan, as amended (filed as Appendix B to
FedEx Corporation&#146;s FY2008 definitive proxy statement, Commission File No. 1-15829, and incorporated herein by reference).</TD>
</TR>


<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt">4
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">
<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt; text-indent: 4%">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.



<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD colspan="2"><B>FedEx Corporation</B>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD>Date: October&nbsp;3, 2008</TD>
    <TD>By:&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000">/s/ John L. Merino&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>John L. Merino&nbsp;<BR>
Corporate Vice President and<BR>
Principal Accounting Officer
</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt">5
</DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif; margin-left: .25in; width: 7.20in">

<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</B>



<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="6%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="91%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px"><B>Exhibit<BR>
Number</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<B>Description</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top" style="border-top: 0px solid #000000" align="center">3.1</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 0px solid #000000">Amended and Restated Bylaws of FedEx Corporation.</TD>
</TR>


<TR valign="bottom">
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top" style="border-top: 0px solid #000000" align="center">3.2</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 0px solid #000000">Amended and Restated Bylaws of FedEx Corporation, marked to show amendments effective
as of September&nbsp;29, 2008.</TD>
</TR>


<TR valign="bottom">
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD valign="top" style="border-top: 0px solid #000000" align="center">10.1</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 0px solid #000000">
FedEx Corporation Incentive Stock Plan, as amended (filed as Appendix
B to FedEx Corporation&#146;s FY2008 definitive proxy statement, Commission File No. 1-15829, and incorporated herein by reference).
</TD>
</TR>


<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">&nbsp;

<P align="center" style="font-size: 10pt">E-1
</DIV>

</BODY>
</HTML>
[{"type": "8-K", "sequence": "1", "filename": "c75600e8vk.htm", "description": "FORM 8-K", "secsgml_size_bytes": 30185}]
{"company-data": {"conformed-name": "FEDEX CORP", "cik": "0001048911", "assigned-sic": "4513", "irs-number": "621721435", "state-of-incorporation": "DE", "fiscal-year-end": "0531"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-15829", "film-number": "081106286"}, "business-address": {"street1": "942 SOUTH SHADY GROVE ROAD", "city": "MEMPHIS", "state": "TN", "zip": "38120-", "phone": "9018187500"}, "mail-address": {"street1": "942 SOUTH SHADY GROVE ROAD", "city": "MEMPHIS", "state": "TN", "zip": "38120-"}, "former-company": {"former-conformed-name": "FDX CORP", "date-changed": "19971103"}}
Filed by Bowne Pure Compliance
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): September 29, 2008
FedEx Corporation
(Exact name of registrant as specified in its charter)
Delaware
1-15829
62-1721435
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(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
(Former name or former address if changed since last report.)
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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment  of Certain Officers; Compensatory Arrangements of Certain Officers.
At the FedEx Corporation annual meeting of stockholders held on
September 29, 2008, FedEx's
stockholders, upon the recommendation of the Board of Directors, approved an
amendment to the FedEx Corporation Incentive Stock Plan (as amended,
the "Plan") to (i) increase
the number of shares of common stock reserved for issuance pursuant to stock options by 10,000,000
shares and (ii) increase the number of restricted shares of common stock issuable under the Plan
by 300,000 shares.
A brief summary of the Plan is included as part of Proposal 2 in
FedEx's
definitive proxy statement filed with the Securities and Exchange Commission on
August 18, 2008.  The summary of the Plan contained in the proxy statement is qualified by
and subject to the full text of the Plan, which is filed as Appendix B to the proxy statement
and incorporated herein by reference.
Item 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective September 29, 2008, the Board of Directors of FedEx Corporation amended Section 12 of Article II of FedEx's
Amended and Restated Bylaws.
Section 12 (Nomination of Directors and Stockholder Business at Annual Meeting) requires stockholders intending to make
a director nomination or proposal of any other business at an annual meeting of FedEx stockholders (other than a
proposal that is submitted for inclusion in FedEx's proxy statement) to provide advance notice of such proposal to the
secretary of FedEx. The required notice generally must be given no more than 120 days and no less than 90 days in
advance of the anniversary date of the immediately preceding annual meeting.
The amendments to Section 12, among other things:
•
Explicitly provide that the procedures set forth in Section 12 apply to all stockholder nominations and
other proposals of business and are the exclusive means for a stockholder to submit such business other than
proposals governed by Rule 14a-8 under the Securities Exchange Act of 1934, as amended, which provides its own
procedural requirements;
•
Clearly distinguish the requirements of Section 12 from those relating to stockholder proposals that are
required by Rule 14a-8 to be included in FedEx's proxy statement;
•
Expand the required disclosure in the stockholder's advance notice to include, among other things, all
ownership interests, such as derivatives, hedged positions and other economic and voting interests; and
•
Provide that a stockholder making a director nomination or other proposal of business at an annual meeting
of stockholders pursuant to the procedures set forth in Section 12 must be a stockholder of record not only at
the time of giving the required notice, but also at the time of the annual meeting.
The foregoing summary of the bylaw amendments is qualified in its entirety by reference to the text of the Amended and
Restated Bylaws as adopted and effective as of September 29, 2008. The Amended and Restated Bylaws as adopted and
effective as of September 29, 2008, and a copy marked to show changes from the prior Amended and Restated Bylaws, are
attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated by reference herein.
2
SECTION 8 — OTHER EVENTS
Item 8.01. Other Events.
At the annual meeting of stockholders, FedEx's stockholders took the following actions:
The stockholders elected twelve directors. Each director will hold office until FedEx's annual
meeting of stockholders to be held in 2009 and until his or her successor is duly elected and
qualified. The tabulation of votes with respect to each nominee for director was as follows:
Nominee
For
Against
Abstain
Frederick W. Smith
270,970,110
3,615,770
2,653,628
James L. Barksdale
272,072,046
2,542,988
2,624,474
August A. Busch IV
266,048,982
8,523,843
2,666,683
John A. Edwardson
271,920,921
2,507,116
2,811,471
Judith L. Estrin
271,207,655
3,285,523
2,746,330
J.R. Hyde, III
270,926,989
3,593,998
2,718,521
Shirley A. Jackson
266,571,595
7,958,784
2,709,129
Steven R. Loranger
270,098,641
4,401,054
2,739,813
Gary W. Loveman
270,904,766
3,594,215
2,740,527
Joshua I. Smith
270,803,871
3,635,518
2,800,119
Paul S. Walsh
266,540,342
7,896,633
2,802,533
Peter S. Willmott
270,913,180
3,673,026
2,653,302
An amendment to the Plan to increase the number of shares of common stock reserved for issuance
pursuant to stock options by 10,000,000 shares and to increase the number of restricted shares of
common stock issuable under the Plan by 300,000 shares was approved by stockholders. The
tabulation of votes on this matter was as follows:
•
229,074,565 votes for
•
17,297,698 votes against
•
2,850,718 abstentions
•
28,016,527 broker non-votes
The Audit Committee's designation of Ernst & Young LLP as FedEx's independent registered public
accounting firm for the fiscal year ending May 31, 2009 was ratified by the stockholders. The
tabulation of votes on this matter was as follows:
•
273,870,167 votes for
•
918,607 votes against
•
2,450,734 abstentions
•
There were no broker non-votes for this item
A stockholder proposal requesting that the Board of Directors adopt a policy that the Chairman of
the Board of Directors be an independent director who has not previously served as an executive
officer of FedEx was not approved by stockholders. The tabulation of votes on this matter was as
follows:
•
81,851,615 votes for
•
162,146,387 votes against
•
5,224,979 abstentions
•
28,016,527 broker non-votes
A stockholder proposal requesting that the Board of Directors adopt a policy that stockholders be
given the opportunity at each annual meeting to cast a non-binding vote on an advisory resolution
to ratify the compensation of FedEx's named executive officers was not approved by the
stockholders. The tabulation of votes on this matter was as follows:
•
82,589,615 votes for
•
159,540,071 votes against
•
7,093,095 abstentions
•
28,016,727 broker non-votes
3
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
Description
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 September 29, 2008.
10.1
FedEx
Corporation Incentive Stock Plan, as amended (filed as Appendix B to
FedEx Corporation's FY2008 definitive proxy statement, Commission File No. 1-15829, and incorporated herein by reference).
4
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: October 3, 2008
By:
/s/ John L. Merino
John L. Merino
Corporate Vice President and
Principal Accounting Officer
5
EXHIBIT INDEX
Exhibit
Number
Description
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 September 29, 2008.
10.1
FedEx Corporation Incentive Stock Plan, as amended (filed as Appendix
B to FedEx Corporation's FY2008 definitive proxy statement, Commission File No. 1-15829, and incorporated herein by reference).
E-1