TriMas Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Industrials
| UNITED STATES | ||||||||
| SECURITIES AND EXCHANGE COMMISSION | ||||||||
| Washington, D.C. 20549 | ||||||||
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 14, 2025
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Item 5.07. Submission of Matters to a Vote of Security Holders.
TriMas Corporation (the "Company") held its 2025 Annual Meeting of Shareholders on May 14, 2025 (the "Annual Meeting").
There were a total of 40,716,445 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, and there were 37,408,528 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.
The items voted upon at the Annual Meeting and the results of the vote on each proposal were as follows:
Proposal 1. Election of directors for a three-year term:
| FOR | WITHHELD | BROKER NON-VOTES | ||||||||||||||||||
| Jeffrey A. Fielkow | 32,474,024 | 3,099,280 | 1,835,224 | |||||||||||||||||
| Adrianne W. Shapira | 32,728,127 | 2,845,177 | 1,835,224 | |||||||||||||||||
Proposal 2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025:
| FOR | AGAINST | ABSTAIN | ||||||||||||||||||
| 36,452,575 | 272,518 | 683,435 | ||||||||||||||||||
Proposal 3. Approval, on a non-binding advisory basis, of the compensation paid to the Company’s Named Executive Officers:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 33,371,396 | 2,187,496 | 14,412 | 1,835,224 | |||||||||||||||||
Based on the votes set forth above, each of the nominees for director were elected as directors and proposals 2 and 3 were approved by the shareholders of the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TRIMAS CORPORATION | ||||||||||||||||||||
| Date: | May 15, 2025 | By: | /s/ Jodi Robin | |||||||||||||||||
| Name: | Jodi Robin | |||||||||||||||||||
| Title: | General Counsel and Secretary | |||||||||||||||||||