The company said its board of directors determined on October 1, 2026 that the first annual meeting of stockholders (the 2027 Annual Meeting) will be held on Wednesday, May 5, 2027. It said the time, location and other meeting details will be set forth in the definitive proxy statement to be filed with the SEC.

1. 01

   The company said its board of directors determined on October 1, 2026 that the first annual meeting of stockholders (the 2027 Annual Meeting) will be held on Wednesday, May 5, 2027. It said the time, location and other meeting details will be set forth in the definitive proxy statement to be filed with the SEC.

2. 02

   FedEx Freight said stockholder proposals, other than director nominations, must be received by November 24, 2026 to be included in the proxy statement for the 2027 Annual Meeting and must comply with SEC rules, including Rule 14a-8. It said proposals should be sent to the Corporate Secretary.

3. 03

   The company also said stockholders who want to present proposals or director nominees directly at the 2027 Annual Meeting, rather than include them in next year's proxy statement, must give advance notice to the Corporate Secretary under the Bylaws no earlier than January 5, 2027 and no later than February 4, 2027.

4. 04

   The company said the Bylaws allow any stockholder or group of up to 3 stockholders that has owned 3% or more of its outstanding voting stock continuously for at least 20 years to nominate and include director nominees in the company's proxy materials, up to 2 individuals or 20% of the total number of directors, whichever is greater. It said notice for the 2027 Annual Meeting is due no earlier than December 6, 2026 and no later than January 5, 2027.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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