Landstar System (LSTR) AGM 2026 summary

Opening remarks and agenda

• President and CEO welcomed attendees and introduced board members and executive officers present at the meeting.

• Representatives from KPMG LLP, the independent auditor, and the inspector of election were introduced.

Corporate governance

• Inspector of election confirmed a quorum and lawful convening of the meeting.

• Stockholder list was available for inspection, and proxy materials were distributed in advance.

• Voting procedures and proxy handling were explained, including revocation and in-person voting options.

Board and executive committee updates

• Nomination and election process for directors was conducted, with all nominees presented for re-election.