8-K
filed May 1, 2023, 7:59 PM ET
ticker TRTN-PA
CIK 0001660734
other
confidence high
sentiment neutral
materiality 0.10
Triton International holds 2023 AGM; all director nominees elected, say-on-pay approved
Triton International Ltd
- Annual Meeting held April 27, 2023; all 11 director nominees elected with majority support.
- Advisory vote to approve executive compensation passed with ~97% of votes cast.
- Shareholders selected '1 year' frequency for future say-on-pay votes; board adopts annual frequency.
- KPMG LLP ratified as auditor for FY2023 with ~98% votes in favor.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Triton International Ltd shareholders approved Election of 11 directors to serve until the 2024 Annual General Meeting or until successors elected and qualified. at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 1: The Company's shareholders elected each of the following directors: Nominee Votes For Votes Against Abstained Broker Non-Votes Brian M. Sondey 35,232,013 1,343,839 59,213 7,443,002 Robert W. Alspaugh 36,174,216 399,023 61,826 7,443,002 Malcolm P. Baker 36,332,513 241,375 61,177 7,443,002 Annabelle Bexiga 36,298,144 279,861 57,060 7,443,002 Claude Germain 36,154,680 417,674 62,711 7,443,002 Kenneth Hanau 36,325,120 247,270 62,675 7,443,002 John S. Hextall 36,129,001 443,706 62,358 7,443,002 Terri A. Pizzuto 36,427,147 141,819 66,099 7,443,002 Niharika Ramdev 36,293,842 278,855 62,368 7,443,002 Robert L. Rosner 34,028,551 2,544,575 61,939 7,443,002 Simon R. Vernon 36,359,541 212,484 63,040 7,443,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Triton International Ltd shareholders approved Advisory vote to approve the compensation of the Company’s Named Executive Officers. at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 2: The Company's shareholders approved, on an advisory basis, the compensation of the Company's Named Executive Officers: Votes For Votes Against Abstained Broker Non-Votes 35,631,798 815,849 187,418 7,443,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Triton International Ltd shareholders approved Advisory vote on the frequency of future advisory votes to approve executive compensation. at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 3: The Company's shareholders voted, on an advisory basis, on the frequency of future advisory votes to approve executive compensation, and the frequency selected by a plurality of the votes cast was 1 Year: 1 Year 2 Years 3 Years Abstained Broker Non-Votes 31,896,591 218,704 4,403,502 116,268 7,443,002
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Triton International Ltd shareholders approved Appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 and authorization of Audit Committee to determine auditors' remuneration. at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 4: The Company's shareholders approved the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 and authorized the Audit Committee to determine the independent auditors' remuneration: Votes For Votes Against Abstained Broker Non-Votes 43,175,566 797,644 104,857 -
View on SEC.gov
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