| The following table sets forth the number of FedEx shares beneficially owned by our directors and executive officers. Shares held do not include shares issuable upon the exercise of stock options held by the persons listed in the table. |
| -- (last updated on August 20, 2009) |
| Name of Beneficial Owner | Total Shares Held |
| Frederick W. Smith | 19,588,774
|
| James L. Barksdale |
46,800
|
| John A. Edwardson |
15,000
|
| Judith L. Estrin | 34,000 |
| J.R. Hyde, III | 132,000
|
| Shirley A. Jackson | 7,000
|
| Steven R. Loranger | 7,800
|
| Gary W. Loveman | 10,414
|
| Susan C. Schwab | 300
|
| Joshua I. Smith | 5,086
|
| David P. Steiner | -
|
| Paul S. Walsh | 8,500
|
| Peter S. Willmott | 106,690
|
| David J. Bronczek | 102,185
|
| T. Michael Glenn | 201,162
|
| Alan B. Graf, Jr. | 216,818
|
| Christine P. Richards | 58,371
|
| All directors and executive officers as a group (20 persons) | 20,702,139
|
 |