TRIMAS CORPORATION (NASDAQ:TRS) Files An 8-K Submission of Matters to a Vote of Security Holders

TRIMAS CORPORATION (NASDAQ:TRS) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07.

Submission of Matters to a Vote of Security Holders.
(a)
TriMas Corporation (the Corporation) held its 2017 Annual
Meeting of Shareholders on May 11, 2017 (Annual Meeting).
There were a total of 45,711,986 shares of the Corporations
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.
(b)
Shareholders voted on the matters set forth below.
1. The nominees for election to the Companys Board of Directors
(Board) were elected to hold office for a three year term based
upon the following votes:
NOMINEE
VOTES FOR
VOTES AGAINST
BROKER NON-VOTES
Richard M. Gabrys
40,657,588
2,369,721
1,271,746
Eugene A. Miller
39,947,998
3,079,311
1,271,746
Herbert K. Parker
42,964,031
63,278
1,271,746
2. The proposal to ratify the selection of Deloitte Touche LLP as
the Corporations independent registered public accounting firm
for the 2017 fiscal year was approved based upon the following
votes:
Votes for approval
43,895,391
Votes against
397,909
Abstentions
5,755
Broker non-votes
N/A
3. The proposal to approve the TriMas Corporations 2017 Equity
and Incentive Compensation Plan was approved based upon the
following votes:
Votes for approval
41,660,120
Votes against
1,337,424
Abstentions
29,765
Broker non-votes
1,271,746
4. The proposal to approve, on an advisory basis, executive
compensation was approved based on the following votes:
Votes for approval
42,880,435
Votes against
115,208
Abstentions
31,666
Broker non-votes
1,271,746
5. The proposal on the frequency of future advisory votes on
executive compensation received the following votes:
For 1 year
37,424,331
For 2 years
19,730
For 3 years
5,556,341
Abstentions
26,907
Broker non-votes
N/A
Based upon the results set forth in item (b)(5) above, and
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.

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