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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-Q/A
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For quarterly period ended March 31, 2000
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Commission File Number 1-7654
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XTRA CORPORATION
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(Exact name of registrant as specified in its charter)
DELAWARE 06-0954158
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
200 Nyala Farms Road, Westport, Connecticut 06880
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(Address of principal executive offices)
(203) 221-1005
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(Registrant's telephone number, including area code)
(Former name, former address and former fiscal year, if changed since last
report)
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days.
Yes X No
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Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date.
Class Outstanding at April 28, 2000
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Common Stock, Par Value 12,072,005
$.50 Per Share
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Item 4 - Submission of Matter to a Vote of Security Holders
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At the 2000 Annual Meeting of Stockholders held on January 26, 2000, at
which a quorum was present, the stockholders re-elected the incumbent Directors
and amended the 1991 Stock Option Plan and 1997 Stock Incentive Plan by the
number of shares of common stock as noted:
(1) Nominees for the office of Director:
<TABLE>
<CAPTION>
Number of Shares
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Voted For Withheld
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<S> <C> <C>
Michael D. Bills 11,551,547 48,444
H. William Brown 11,551,547 48,444
Michael N. Christodolou 11,550,119 49,872
Robert B. Goergen 11,556,347 43,644
Lewis Rubin 11,554,181 45,810
Martin L. Solomon 11,556,347 43,644
</TABLE>
(2) Amend 1991 Stock Option Plan:
<TABLE>
<CAPTION>
Number of Shares
----------------
<S> <C>
For 7,785,097
Against 2,077,939
Abstain 883,412
</TABLE>
(3) Amend 1997 Stock Incentive Plan:
<TABLE>
<CAPTION>
Number of Shares
----------------
<S> <C>
For 9,686,192
Against 1,888,613
Abstain 25,185
</TABLE>
