8-K
filed May 11, 2023, 7:59 PM ET
ticker TRS
CIK 0000842633
other material
confidence high
sentiment neutral
materiality 0.50
TriMas shareholders approve 2023 Equity Plan and elect three directors at Annual Meeting
TRIMAS CORP
- Shareholders approved the 2023 Equity and Incentive Compensation Plan authorizing 2,151,359 new shares plus unused shares from prior plan.
- Holly M. Boehne, Teresa M. Finley, and Herbert K. Parker elected as directors for three-year terms.
- Ratification of Deloitte & Touche as independent auditor for FY2023 approved with 99.7% of votes cast.
- Say-on-pay advisory resolution passed with 92.3% of votes cast; Board adopts annual frequency until next vote.
- Aggregate incentive stock option limit set at 1,650,000 shares; non-employee director comp cap of $750,000/year.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRIMAS CORP shareholders approved Approval, on a non-binding advisory basis, of the frequency of future advisory votes on executive compensation at the 2023-05-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 4. Approval, on a non-binding advisory basis, of the frequency of future advisory votes on executive compensation: FOR 1 YEAR 37,507,641 FOR 2 YEARS 8,449 FOR 3 YEARS 2,306,918 ABSTENTIONS 217
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRIMAS CORP shareholders approved Approve the Plan at the 2023-05-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 5. Approve the Plan: FOR AGAINST ABSTAIN BROKER NON-VOTES 38,054,961 1,766,732 1,532 565,433
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRIMAS CORP shareholders approved Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers at the 2023-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
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 36,752,515 3,069,594 1,116 565,433
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRIMAS CORP shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
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, 2023: FOR AGAINST ABSTAIN 40,256,448 131,497 713
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRIMAS CORP shareholders approved Election of directors for a three year term at the 2023-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
Proposal 1 . Election of directors for a three year term: FOR WITHHELD BROKER NON-VOTES Holly M. Boehne 37,680,577 2,142,648 565,433 Teresa M. Finley 39,108,296 714,929 565,433 Herbert K. Parker 38,630,253 1,192,972 565,433
View on SEC.gov
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