Document
false0000842633 0000842633 2020-05-12 2020-05-12


 
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 12, 2020
 
TRIMAS CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-10716
 
38-2687639
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)
 
38505 Woodward Avenue,
Suite 200,
Bloomfield Hills,
 
48304
Michigan
 
 
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code (248) 631-5450
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading symbol(s)
Name of exchange on which registered
Common stock, $0.01 par value
TRS
The NASDAQ Global Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
 
 
 
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.






Item 5.07 Submission of Matters to a Vote of Security Holders.
TriMas Corporation (the “Company”) held its 2020 Annual Meeting of Shareholders on May 12, 2020 (“Annual Meeting”).
There were a total of 44,363,202 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting and there were 42,737,125 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
Holly Boehne
 
41,193,778
 
150,300
 
1,393,047
Teresa Finley
 
41,193,717
 
150,361
 
1,393,047
Herbert Parker
 
40,792,365
 
551,713
 
1,393,047
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, 2020.
 
 
FOR
 
AGAINST
 
ABSTAIN
 
 
41,735,410
 
996,521
 
5,194
Proposal 3. Approval, on a non-binding advisory basis, of the compensation paid to the Company’s Named Executive Officers (“NEOs”).
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
38,183,080
 
3,154,556
 
6,442
 
1,393,047
Based on the votes set forth above, each of the proposals 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 13, 2020
 
By:
 
/s/ Joshua A. Sherbin
 
 
 
 
Name:
 
Joshua A. Sherbin
 
 
 
 
Title:
 
Senior Vice President, General Counsel and Secretary