Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2021, CAI International, Inc. (the "Company") held its 2021 Annual
Meeting of Stockholders (the "Annual Meeting") as a virtual meeting online via
live audio webcast. At the Annual Meeting, there were 15,087,596 shares
represented to vote either in person or by proxy, or 87.2% of the outstanding
shares entitled to vote, which represented a quorum. The final results of
voting for each matter submitted to a vote of the stockholders at the Annual
Meeting are as follows:
1. Kathryn G. Jackson and Andrew S. Ogawa were elected as Class II directors
of the Company, each to serve for a term of three years or until her or his
respective successor has been duly elected and qualified. The voting for each
director was as follows:
Nominee For Withheld Broker Non-Votes
Kathryn G. Jackson 13,520,233 260,801 1,306,562
Andrew S. Ogawa 12,033,356 1,747,678 1,306,562
2. KPMG LLP was ratified as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2021 by the following
vote:
For Against Abstain Broker Non-Votes
14,896,221 190,435 940 -
3. The advisory vote to approve the compensation of the Company's named
executive officers was approved by the following vote:
For Against Abstain Broker Non-Votes
12,855,645 672,934 252,455 1,306,562
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