TEXTAINER GROUP HOLDINGS LIMITED - Report on the proceeding at the Annual General Meeting

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 28th 2020,
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                       54,895,475
 Total number of shares represented at the AGM         33,731,416 (61.45%)


                                                                                        Shares
                                                                      Shares voted
                           Votes cast disclosed as a                                    abstained
                                                                      disclosed as a
                           percentage in relation to                                    disclosed as a
                                                       Number of      percentage in
                           the total number of                                          percentage in
                                                       shares voted   relation to the
                           shares voted at the                                          relation to the
                                                                      total issued
                           AGM                                                          total issued
                                                                      share capital
                                                                                        share capital
                           For           Against
 Proposal One:

 APPROVAL OF
 ELECTION OF CLASS III
 DIRECTORS

 Re election of            76.49%        20.43%        32,692,221     61.45%            1.89%
 Mr David M
 Nurek as a
 class III director

 Re-election of            71.91%        27.98%        33,695,865     61.45%            0.06%
 Mr Robert D
 Pedersen as a
 class III director

 Proposal Two:

                           99.55%        0.06%         33,598,348     61.45%            0.24%
 Approval of annual
 audited financial
 statements for the
 fiscal year ended 31
 December 2019

 Proposal Three:

 The re-appointment of      70.02%         29.95%       33,719,814      61.45%             0.02%
 KPMG LLP as the
 Company’s
 independent auditors



About Textainer Group Holdings Limited

Textainer has operated since 1979 and is one of the world’s largest lessors of intermodal containers with
more than 3.5 million TEU in our owned and managed fleet. We lease containers to approximately 250
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 140,000 containers per year for the last five years
to more than 1,500 customers making us one of the largest sellers of used containers. Textainer operates
via a network of 14 offices and approximately 500 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

5 June 2020

Sponsor:
Investec Bank Limited

Date: 05-06-2020 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.