Schneider National (SNDR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 30, 2026, with voting open until April 29, 2026 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by April 16, 2026.

• Meeting will be held virtually, requiring registration as a Beneficial Holder.

Voting matters and shareholder proposals

• Election of ten director nominees is on the ballot.

• Ratification of Deloitte & Touche, LLP as independent auditor for fiscal 2026.

• Approval of amended and restated 2017 Omnibus Incentive Compensation Plan.

• Advisory vote on executive compensation (say-on-pay) included.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Director nominees include Mary P. DePrey, Julie K. Streich, James R. Giertz, Austin Ramirez, Robert M. Knight, Jr., Mark B. Rourke, Paul J. Schneider, Jyoti Chopra, John A. Swainson, and James L. Welch.