FedEx Freight sets first annual meeting for May 5, 2027; Rule 14a-8 proposals due Nov 24, 2026

FedEx Freight Holding Company, Inc.

Board determined FedEx Freight's first annual meeting of stockholders will be held Wednesday, May 5, 2027; time and location to be set in the definitive proxy statement.
Stockholder proposals under SEC Rule 14a-8 for the 2027 Annual Meeting must reach the Corporate Secretary at 8285 Tournament Drive, Memphis, TN 38125 by no later than November 24, 2026.
Bylaws advance-notice window for proposals and director nominations made directly at the meeting: no earlier than January 5, 2027 and no later than February 4, 2027.
Proxy access: a holder or group of up to 20 owning 3%+ of voting stock for three years may nominate up to two directors or 20% of the board; notice window December 6, 2026 to January 5, 2027.
Signed October 2, 2026 by Clement Edward Klank III, Executive Vice President - Chief Human Resources and Legal Officer.

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