TRIMAS CORPORATION (NASDAQ:TRS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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(a)
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TriMas Corporation (the Corporation) held its 2017 Annual
Meeting of Shareholders on May 11, 2017 (Annual Meeting). |
common stock outstanding and entitled to vote at the Annual
Meeting and there were 44,299,055 shares of common stock
represented in person or by proxy at the Annual Meeting, which
constituted a quorum to conduct business at the Annual Meeting.
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(b)
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Shareholders voted on the matters set forth below.
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(Board) were elected to hold office for a three year term based
upon the following votes:
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NOMINEE
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VOTES FOR
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VOTES AGAINST
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BROKER NON-VOTES
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Richard M. Gabrys
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40,657,588
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2,369,721
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1,271,746
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Eugene A. Miller
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39,947,998
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3,079,311
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1,271,746
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Herbert K. Parker
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42,964,031
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63,278
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1,271,746
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the Corporations independent registered public accounting firm
for the 2017 fiscal year was approved based upon the following
votes:
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Votes for approval
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43,895,391
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Votes against
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397,909
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Abstentions
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5,755
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Broker non-votes
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N/A
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and Incentive Compensation Plan was approved based upon the
following votes:
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Votes for approval
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41,660,120
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Votes against
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1,337,424
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Abstentions
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29,765
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Broker non-votes
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1,271,746
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compensation was approved based on the following votes:
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Votes for approval
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42,880,435
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Votes against
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115,208
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Abstentions
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31,666
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Broker non-votes
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1,271,746
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executive compensation received the following votes:
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For 1 year
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37,424,331
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For 2 years
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19,730
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For 3 years
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5,556,341
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Abstentions
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26,907
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Broker non-votes
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N/A
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consistent with the Boards recommendation, the Board has
determined that advisory votes on executive compensation will be
submitted to shareholders on an annual basis until the next
required vote on the frequency of such votes.
About TRIMAS CORPORATION (NASDAQ:TRS)
TriMas Corporation is a designer, manufacturer and distributor of engineered and applied products for commercial, industrial and consumer markets. The Company operates through four segments: Packaging, Aerospace, Energy and Engineered Components. The Packaging segment is a designer, manufacturer and distributor of engineered closure and dispensing systems for a range of end markets, including steel and plastic industrial, and consumer packaging applications. The Aerospace segment is a designer and manufacturer of a range of products for use in the aerospace industry. The Energy segment is a manufacturer and distributor of metallic and non-metallic gaskets, bolts, industrial fasteners and specialty products for the petroleum refining, petrochemical, oil field and industrial markets. The Engineered Components segment is a designer, manufacturer and distributor of high-pressure and acetylene cylinders for the transportation, storage and dispensing of compressed gases. TRIMAS CORPORATION (NASDAQ:TRS) Recent Trading Information
TRIMAS CORPORATION (NASDAQ:TRS) closed its last trading session up +0.15 at 22.65 with 82,821 shares trading hands.
