Schneider National declares $0.095 quarterly dividend; bylaws amended, annual meeting results

Schneider National, Inc.

Board declared $0.095/share quarterly cash dividend on Class A and B common stock, payable July 9, 2024 to holders of record June 7, 2024.
Bylaws amended to prohibit indemnification inconsistent with compensation recovery policy, effective April 29, 2024.
Annual meeting: all 10 directors elected, Deloitte & Touche ratified, say-on-pay approved, frequency set at every year.
Over 98.6% of votes represented at meeting; director terms until next annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Schneider National, Inc.: Amended and Restated Bylaws to prohibit indemnification of officers where prohibited by the Compensation Recovery Policy (effective 2024-04-29).

Change: bylaw amendment
Effective: 2024-04-29

Exact text from the filing

On April 29, 2024, the Board of Directors (the "Board") of Schneider National, Inc. (the “Company”) approved Amended and Restated Bylaws of the Company to prohibit indemnification of an officer to the extent such indemnification would be prohibited pursuant to the terms of the Company's Amended & Restated Compensation Recovery Policy, as amended from time to time.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Schneider National, Inc. shareholders approved Advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers at the 2024-04-29 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-04-29

Exact text from the filing

The shareholders expressed a preference that an advisory vote on the compensation of the Company's named executive officers occur every year.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Schneider National, Inc. shareholders approved Election of the ten directors named in the proxy statement at the 2024-04-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-29

Exact text from the filing

The shareholders elected the individuals named in the table below as directors to serve until the next annual meeting and until their successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Schneider National, Inc. shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2024-04-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-29

Exact text from the filing

The shareholders approved the compensation of the Company's named executive officers as disclosed in the proxy statement.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Schneider National, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-04-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-29

Exact text from the filing

The shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.

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Schneider National, Inc. filing history →

Source: SEC EDGAR

accession 0001692063-24-000070

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