Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On
The foregoing summary of the Amended and Restated Bylaws of
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders of the Company held on
A vote was taken at the Annual Meeting for the election of four directors of the Company to hold office until the Annual Meeting of Shareholders to be held in 2023, or until their successors are elected and qualified. The aggregate numbers of shares of Common Stock voted in person or by proxy for each nominee were as follows: Votes for Votes Votes Broker Non- Nominee Election Withheld Abstained Votes Wanda F. Felton 25,681,898 350,777 - 3,780,033 Graeme A. Jack 23,942,694 2,089,982 - 3,780,033 David L. Starling 24,319,877 1,712,799 - 3,780,033 Wendy L. Teramoto 25,705,264 327,412 - 3,780,033
A vote was taken at the Annual Meeting to approve a non-binding advisory resolution regarding the 2019 compensation of the Company's named executive officers. The aggregate number of shares of Common Stock that were voted in person or by proxy for or against the resolution, that abstained from voting, or that were broker non-votes were as follows:
Votes against Broker Non-
Votes for Approval Approval Votes Abstained Votes
15,162,098 10,777,162 93,416 3,780,033
A vote was taken at the Annual Meeting on the proposal to ratify the appointment
of
Votes against Broker Non- Votes for Approval Approval Votes Abstained Votes 29,263,131 489,686 59,892 - 2
--------------------------------------------------------------------------------
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit No. Description 3.1 Amended and Restated Bylaws ofThe Greenbrier Companies, Inc. datedJanuary 7, 2020 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 3
--------------------------------------------------------------------------------
© Edgar Online, source