TRITON INTERNATIONAL LIMITED (NYSE:TRTN) Files An 8-K Submission of Matters to a Vote of Security Holders

TRITON INTERNATIONAL LIMITED (NYSE:TRTN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 10, 2017, the Company held its Annual General Meeting of
Shareholders (“Annual Meeting”). At the Annual Meeting, the
shareholders of the Company voted on (i) the election of nine
directors to serve until the 2018 Annual General Meeting of
Shareholders or until their respective successors are elected and
qualified, (ii) to ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the fiscal year
ending December 31, 2017, (iii) advisory vote on the approval of
the compensation of Named Executive Officers, and (iv) advisory
vote on the frequency of the advisory vote on the compensation of
Named Executive Officers.
The number of votes cast for the election of the nine directors
were as follows:
Number of Shares
Nominee
For
Withheld
Broker Non Votes
Brian M. Sondey
56,685,329
305,626
7,154,429
Simon R. Vernon
56,596,038
394,917
7,154,429
Robert W. Alspaugh
56,724,255
266,700
7,154,429
Malcolm P. Baker
56,759,554
231,401
7,154,429
David A. Coulter
56,722,637
268,318
7,154,429
Claude Germain
56,754,982
235,973
7,154,429
Kenneth Hanau
56,757,433
233,522
7,154,429
John S. Hextall
54,556,084
2,434,871
7,154,429
Robert L. Rosner
56,666,803
324,152
7,154,429
The number of votes cast to ratify the appointment of KPMG LLP as
the Companys independent registered public accounting firm for
the fiscal year ending December 31, 2017 were as follows:
Number of Shares
For
Against
Abstain
Broker Non Votes
63,792,216
172,085
181,083
The number of votes cast for the advisory vote on the approval of
the compensation of Named Executive Officers were as follows:
Number of Shares
For
Against
Abstain
Broker Non Votes
56,260,209
420,259
310,487
7,154,429
The number of votes cast for the advisory vote on the frequency
of the advisory vote on the compensation of Named Executive
Officers were as follows:
Number of Shares
1 Year
2 Years
3 Years
Abstain
51,700,765
141,562
4,906,276
242,352


TRITON INTERNATIONAL LIMITED (NYSE:TRTN) Recent Trading Information

TRITON INTERNATIONAL LIMITED (NYSE:TRTN) closed its last trading session up +1.91 at 30.51 with 693,334 shares trading hands.

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