TriMas shareholders elect directors Stanage, Tredwell; ratify Deloitte; approve say-on-pay at 2024 Annual Meeting

TRIMAS CORP

38.5M shares represented (~94.4% of outstanding) at May 14, 2024 meeting.
Nick Stanage re-elected with 34.7M votes for (94.1% of voted); Daniel Tredwell with 32.7M (88.7%).
Deloitte & Touche ratified as auditor for FY2024 with 38.3M for (99.5% of votes).
Say-on-pay advisory vote passed with 32.7M for (88.7% of voted shares).
All proposals approved; no dissent notable enough to raise governance concerns.

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 compensation paid to the Company’s Named Executive Officers at the 2024-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-14

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 32,706,289 4,166,473 1,384 1,637,492

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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 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Proposal 1 . Election of directors for a three year term: FOR WITHHELD BROKER NON-VOTES Nick L. Stanage 34,716,840 2,157,306 1,637,492 Daniel P. Tredwell 32,718,185 4,155,961 1,637,492

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, 2024 at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

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, 2024: FOR AGAINST ABSTAIN 38,329,241 181,796 601

View on SEC.gov

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TRIMAS CORP filing history →

Source: SEC EDGAR

accession 0000842633-24-000060

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