On March 12, 2018, the Board of Directors of FedEx Corporation elected Susan Patricia (Tricia) Griffith as a director, effective immediately. The Board also appointed Ms. Griffith as a member of its Information Technology Oversight and Nominating & Governance Committees. Ms. Griffith was elected for a term expiring at the annual meeting of stockholders in September 2018, at which time her continued Board service will be subject to renomination and stockholder approval. With the election of Ms. Griffith, the size of the Board of Directors is now 13 members. The Board of Directors has determined that Ms. Griffith is independent and meets the applicable independence requirements of the New York Stock Exchange and the Boards more stringent standards for determining director independence. The selection of Ms. Griffith was not pursuant to any arrangement or understanding between her and any other person.