Schneider National, Inc. — fact timeline

Schneider National, Inc.: Amended and Restated Bylaws to provide that lead independent director may call special meetings and act as chair in certain circumstances, and to specify chair succession upon vacancy (effective 2026-04-30).

“On April 30, 2026, the Board of the Company approved Amended and Restated Bylaws of the Company to provide that the lead independent director (if any) may call special meetings of the Board and will act as chair of meetings of the Company’s stockholders and of the Board in the absence, inability, or refusal to act of the Chair of the Board. In addition, in the event of a vacancy in the office of Chair because of death, resignation, removal, disqualification, or otherwise in which the Board does not appoint a successor Chair, the lead independent director (if a lead independent director has been duly elected) or Chief Executive Officer (if no lead independent director has been duly elected) shall be the Chair and assume the duties, responsibilities, and authority of the office of Chair until a successor is appointed by the Board.”

Schneider National, Inc. reported three months ended March 31, 2026 results: revenue $1,398.5 million, net income $20.4 million, EPS $0.12. Guidance reaffirmed.

“not to place undue reliance on such forward-looking statements. --- EX-99.1 (EX-99.1) --- Schneider National, Inc. Announces First Quarter 2026 Results • Operating Revenues $1.4 billion; $1.4 billion in 2025 • Income from Operations $33.4 million; $42.1 million in 2025 • Diluted Earnings per Share $0.12; $0.15 in 2025 • Adjusted Diluted Earnings per Share $0.12;”

Schneider National, Inc.: Bylaws amended to prohibit indemnification of an officer to the extent prohibited by the Compensation Recovery Policy, effective April 29, 2024 (effective 2024-04-29).

“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.”

Schneider National, Inc. reported the three months ended March 31, 2024 results: revenue $ 1,319.0, net income $ 18.5, EPS $0.10. Guidance reaffirmed.

“the Company’s results of operations for the periods indicated. Three Months Ended March 31, (in millions, except ratios & per share amounts) 2024 2023 Change Operating revenues $ 1,319.0 $ 1,428.7 (8)% Revenues (excluding fuel surcharge) 1,163.1 1,249.5 (7)% Income from operations 28.7 114.6 (75)% Adjusted income from operations 30.0 114.6 (74)% Operating ratio”

Schneider National, Inc. shareholders approved Advisory Vote on the Frequency of the Advisory Shareholder Vote on Executive Compensation at the 2024-04-29 meeting.

“The shareholders expressed a preference that an advisory vote on the compensation of the Company’s named executive officers occur every year. The results of the advisory vote were as follows: One Year Two Years Three Years Abstentions Broker Non-Votes 902,159,436 205,073 3,560,151 61,700 4,807,935”

Schneider National, Inc. shareholders approved Advisory Vote to Approve Executive Compensation at the 2024-04-29 meeting.

“The shareholders approved the compensation of the Company’s named executive officers as disclosed in the proxy statement. The results of the advisory vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 904,606,671 1,350,850 28,839 4,807,935”

Schneider National, Inc. shareholders approved Ratify Appointment of Deloitte & Touche LLP for 2024 at the 2024-04-29 meeting.

“The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024. The results of the vote were as follows: Votes For Votes Against Abstentions 909,042,919 1,712,095 39,281”

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

“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. The results of the vote were as follows: Name Votes For Votes Withheld Broker Non-Votes Jyoti Chopra 881,267,550 24,718,810 4,807,935 Mary P. DePrey 880,501,865 25,484,495 4,807,935 James R. Giertz 881,269,636 24,716,724 4,807,935 Robert W. Grubbs 880,811,657 25,174,703 4,807,935 Robert M. Knight, Jr. 878,447,293 27,539,067 4,807,935 Mark B. Rourke 902,808,047 3,178,313 4,807,935 Julie K. Streich 904,588,347 1,398,013 4,807,935 John A. Swainson 878,112,807 27,873,553 4,807,935 James L. Welch 904,337,606 1,648,754 4,807,935 Kathleen M. Zimmermann 878,248,627 27,737,733 4,807,935”

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

“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.”

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.

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

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

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

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.

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

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

“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.”