secwatch.observer — SEC 8-K summary ====================================== Issuer: TRIMAS CORP (TRS) CIK: 0000842633 Form: 8-K Filed at: 2023-05-11T23:59:59+00:00 Accession: 0000842633-23-000074 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 TriMas shareholders approve 2023 Equity Plan and elect three directors at Annual Meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/842633/000084263323000074/0000842633-23-000074-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/842633/000084263323000074/trs-20230509.htm HTML page: https://secwatch.observer/filing/0000842633-23-000074 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer