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 2, 2016

__________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
 
 
Delaware
 
1-6903
 
75-0225040
(State or other jurisdiction
of incorporation
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)
  
 
 
 
 
2525 N. Stemmons Freeway, Dallas, Texas
 
 
 
75207-2401
(Address of principal executive offices)
 
 
 
(Zip Code)

 
 
 
Registrant's telephone number, including area code:
 
214-631-4420
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:
[  ]  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))











Item 5.07 Submission of Matters to a Vote of Security Holders

On May 2, 2016, Trinity Industries, Inc. (the "Company") held its 2016 Annual Meeting of Stockholders at which the Company's stockholders voted on the following three proposals, and cast their votes as described below.

Proposal 1 - Election of Directors

The stockholders elected eleven (11) directors for a one year term, as follows:
Nominee
For
Withheld
Broker Non-Votes
John L. Adams
95,123,027

 
2,676,680

 
31,495,102
Rhys J. Best
95,409,397

 
2,390,310

 
31,495,102
David W. Biegler
95,125,141

 
2,674,566

 
31,495,102
Antonio Carrillo
93,806,797

 
3,992,910

 
31,495,102
Leldon E. Echols
93,883,060

 
3,916,647

 
31,495,102
Ronald J. Gafford
94,921,342

 
2,878,365

 
31,495,102
Adrian Lajous
96,836,087

 
963,620

 
31,495,102
Charles W. Matthews
87,786,774

 
10,012,933

 
31,495,102
Douglas L. Rock
96,760,642

 
1,039,065

 
31,495,102
Dunia A. Shive
96,911,139

 
888,568

 
31,495,102
Timothy R. Wallace
94,478,643

 
3,321,064

 
31,495,102

Proposal 2 - Advisory Vote to Approve Named Executive Officer Compensation

The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement dated April 1, 2016, including the Compensation Discussion and Analysis, the compensation tables, and the narrative discussion related thereto, by the following vote:
For
Against
Abstentions
Broker Non-Votes
94,172,421
3,024,651
602,635
31,495,102

Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm for the Year Ending December 31, 2016

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016, by the following vote:
For
Against
Abstentions
127,633,390
1,139,914
521,505






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.

 
Trinity Industries, Inc.
 
 
 
May 3, 2016
By:
/s/ James E. Perry
 
 
Name: James E. Perry
 
 
Title: Senior Vice President and Chief Financial Officer



Trinity Industries (NYSE:TRN)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Trinity Industries Charts.
Trinity Industries (NYSE:TRN)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Trinity Industries Charts.