EX-9.1 4 d238359dex91.htm EX-9.1 EXECUTION VERSION AMENDED AND RESTATED VOTING TRUST AGREEMENT AND VOTING AGREEMENTVoting Trust Agreement • May 5th, 2020 • Wisconsin
Contract Type FiledMay 5th, 2020 JurisdictionTHIS AGREEMENT (the “Agreement”) is made and entered into as of October 5, 2016 by and among Thomas A. Gannon, Adam P. Godfrey, Robert W. Grubbs, Jr., Norman E. Johnson, Daniel J. Sullivan, and R. Scott Trumbull as the Trustees (the “Trustees”) of the Schneider National, Inc. Voting Trust as of the date hereof and the undersigned holders of Trust Certificates under the Schneider National, Inc. Voting Trust who have the power to cast the Requisite Vote (the “Consenting Certificate Holders”).
AMENDED AND RESTATED VOTING TRUST AGREEMENT AND VOTING AGREEMENTVoting Trust Agreement • December 22nd, 2016 • Schneider National, Inc. • Wisconsin
Contract Type FiledDecember 22nd, 2016 Company JurisdictionTHIS AGREEMENT (the “Agreement”) is made and entered into as of October 5, 2016 by and among Thomas A. Gannon, Adam P. Godfrey, Robert W. Grubbs, Jr., Norman E. Johnson, Daniel J. Sullivan, and R. Scott Trumbull as the Trustees (the “Trustees”) of the Schneider National, Inc. Voting Trust as of the date hereof and the undersigned holders of Trust Certificates under the Schneider National, Inc. Voting Trust who have the power to cast the Requisite Vote (the “Consenting Certificate Holders”).