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Report on the proceeding at the Annual General Meeting
TEXTAINER GROUP HOLDINGS LIMITED
Incorporated in Bermuda
Company number: EC18896
NYSE share code: TGH
JSE share code: TXT
ISIN: BMG8766E1093
LEI: 529900OHEYRATAFMIT89
(“Textainer”, or “the Company”)
REPORT ON THE PROCEEDING AT THE ANNUAL GENERAL MEETING
At the annual general meeting (“AGM”) of shareholders of Textainer held on Thursday, May 26th
2022, all the ordinary and special resolutions proposed were approved by the requisite majority of
votes. The Company confirms the voting statistics from the AGM as follows:
Total number of shares in issue 48,018,141
Total number of shares represented at the AGM 32,273,177 (67.21%)
Shares
Votes cast disclosed as a abstained
percentage in relation to Number of Number of disclosed as a
the total number of shares voted shares voted percentage in
shares voted at the relation to the
AGM total issued
share capital
For Against For Against
Proposal One:
APPROVAL OF
ELECTION OF CLASS I
DIRECTORS
Election of Mr 99.71% 0.29% 32,178,243 94,934 -
Jeremy
Bergbaum as
a class I
director
67.59% 32.41% 21,813,339 10,459,778 -
Re-election of
Mr Dudley R.
Cottingham
as a class I
director
Election of Mr 85,56% 14.44% 27,611,757 4,661,420
Hyman Shwiel
Election of Ms 99.19% 0.81% 32,011,304 261,873
Lisa P. Young as
a Class I director
Proposal Two:
Approval of annual 98.94% 0.65% 32,931,175 209,595 0.41%
audited financial
statements for the
fiscal year ended 31
December 2021
Proposal Three:
The appointment of 98.09% 1.68% 31,656,628 543,043 0.23%
Deloitte & Touche LLP
as the Company’s
independent auditors
Proposal Four:
Amendment of the 97.56% 2.04% 31,486,282 657,708 0.40%
company’s by-laws to
delete the entirety of
bye-law 75
About Textainer Group Holdings Limited
Textainer has operated since 1979 and is one of the world’s largest lessors of intermodal containers with
approximately 4.3 million TEU in our owned and managed fleet. We lease containers to approximately
200 customers, including all of the world’s leading international shipping lines, and other lessees. Our
fleet consists of standard dry freight, refrigerated intermodal containers, and dry freight specials. We
also lease tank containers through our relationship with Trifleet Leasing and are a supplier of containers
to the U.S. Military. Textainer is one of the largest and most reliable suppliers of new and used
containers. In addition to selling older containers from our fleet, we buy older containers from our
shipping line customers for trading and resale. We sold an average of approximately 130,000 containers
per year for the last five years to more than 1,000 customers making us one of the largest sellers of used
containers. Textainer operates via a network of 14 offices and approximately 400 independent depots
worldwide. Textainer has a primary listing on the New York Stock Exchange (NYSE: TGH) and a secondary
listing on the Johannesburg Stock Exchange (JSE: TXT). Visit www.textainer.com for additional
information about Textainer.
Textainer Group Holdings Limited
Investor Relations
Phone: +1 (415) 658-8333
ir@textainer.com
15 June 2022
Sponsor:
Investec Bank Limited
Date: 15-06-2022 07:05:00
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