BE IT RESOLVED: The stockholders of FedEx request the preparation of a report updated annually, disclosing:
1) Company policy and procedures governing lobbying, both direct and indirect, and grass roots lobbying communications.
2) Payments by FedEx used for (a) direct or indirect lobbying or (b) grassroots lobbying communications, in each case including the amount of the payment and the recipient.
3) FedEx’s membership in and payments to any tax-exempt organization that writes and endorses model legislation.
4) Description of management’s and the Board’s decision-making process and oversight for making payments described in section 2 and 3 above.
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