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GATX CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

April 29, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders (the "Annual Meeting") of GATX Corporation (the "Company") was held on April 25, 2014. At the Annual Meeting, the shareholders voted on the following three proposals and cast their votes as described below.

Proposal 1 - Election of Directors

The nine individuals named below were elected to serve on the Company's Board of Directors (the "Board") until the Company's 2015 Annual Meeting of Shareholders or until their successors are duly elected and qualified:

Name For Against Abstain Broker Non-Votes



Anne L. Arvia 40,575,666 144,902 80,709 2,600,143 Ernst A. HÄberli 40,545,030 168,035 88,212 2,600,143 Brian A. Kenney 38,515,762 2,217,077 68,438 2,600,143 James B. Ream 40,616,881 110,419 73,977 2,600,143 Robert J. Ritchie 40,563,798 152,545 84,934 2,600,143 David S. Sutherland 40,593,117 124,757 83,403 2,600,143 Casey J. Sylla 40,604,868 107,511 88,897 2,600,143 Paul G. Yovovich 40,608,654 107,385 85,238 2,600,143

Proposal 2 - Ratification of Independent Registered Public Accounting Firm

The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, by the following vote:

For Against Abstain 41,393,117 1,929,852 78,451



Proposal 3 -Advisory Resolution on Executive Compensation

The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement dated March 14, 2014, including the Compensation Discussion and Analysis and the Executive Compensation Tables, together with the narrative discussion related thereto, by the following vote:

For Against Abstain Broker Non-Vote 35,319,119 677,299 4,804,858 2,600,143



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Source: Edgar Glimpses