Schneider National, Inc DEFA14A, filed Mar 10, 2022
Schneider National, Inc. (SNDR)
DEFA14A
2022-03-10
View Original
Added on
October 16, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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☑ Filed by the Registrant
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☐ Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Schneider National, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11(set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Date Filed:
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Your Vote Counts! SCHNEIDER NATIONAL, INC. 3101 SOUTH PACKERLAND DRIVE GREEN BAY, WI 54313 You invested
in SCHNEIDER NATIONAL, INC. and it’s time to vote!You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding theavailability of proxy material for the shareholder meeting to be held on
April 25, 2022.Get informed before you voteView the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) byrequesting prior to April 11, 2022. If you would like to request a copy
of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated
below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. SCHNEIDER NATIONAL, INC.2022 Annual MeetingVote by April 24, 2022 11:59 PM ET. For shares held in a Plan, vote by April 22, 2022 11:59 PM
ET. *Please check the meeting materials for any special requirements for meeting attendance. Smartphone usersPoint your camera here and vote without entering a control number V1.1 For complete information and to vote, visit
www.ProxyVote.comControl # D71143-P68084 Vote Virtually at the Meeting*April 25, 202210:00 AM CDT Virtually at: www.virtualshareholdermeeting.com/SNDR2022
Vote at www.ProxyVote.comTHIS IS NOT A VOTABLE BALLOTThis is an overview of the proposals being presented
at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for
E-delivery”. Voting Items Board Recommends The election to Schneider National’s Board of Directors of the ten nominees named in the proxy statement.Nominees:Jyoti Chopra 05) Robert M. Knight, Jr. 09) John A. SwainsonJames R. Giertz 06)
Therese A. Koller 10) James L. WelchAdam P. Godfrey 07) Mark B. RourkeRobert W. Grubbs 08) Paul J. Schneider For All 2. Ratification of the appointment of Deloitte & Touche, LLP as Schneider National’s independent registered public
accounting firm for fiscal 2022 For 3. Advisory vote to approve executive compensation For NOTE: Shareholders may be asked to consider other business that may be properly brought before the meeting. Information regarding the use of
discretionary authority to vote on any such other business may be found in the Other Business section of the Proxy Statement. D71144-P68084