Schneider National shareholders approved director elections, auditor ratification, amended 2017 Omnibus Incentive Plan increasing Class B shares by 19,900,000, and executive compensation at the April 30, 2026 Annual Meeting; Board approved Amended and Restated Bylaws.
Key takeaways
Shareholders approved amendment to 2017 Omnibus Incentive Plan, authorizing 19,900,000 additional Class B shares for equity awards.
All ten director nominees elected with strong support, averaging over 98% votes for.
Deloitte & Touche LLP ratified as independent auditor for fiscal year ending December 31, 2026, with 99.7% approval.
Advisory vote approved named executive officer compensation with 99.8% support.
Board approved Amended Bylaws enhancing lead independent director authority for calling meetings and succession.