8-K 1 a8-k5x25x2019boardvote.htm 8-K Document


 
 

 
 
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): April 25, 2019
 
TRITON INTERNATIONAL LIMITED
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
 
Bermuda
 
001-37827
 
98-1276572
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
Canon's Court, 22 Victoria Street Hamilton HM12, Bermuda
(Address of Principal Executive Offices, including Zip Code)
 
Telephone: (441) 294-8033
(Registrant's Telephone Number, Including Area Code)
 
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 any of the following provisions:
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

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 o

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. o
 








Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 25, 2019, Triton International Limited (the “Company”) held its Annual General Meeting of Shareholders (“Annual Meeting”). At the Annual Meeting, the shareholders of the Company voted on (i) the election of ten directors to serve on the Company’s Board of Directors until the 2020 Annual General Meeting of Shareholders or until their respective successors are elected and qualified, (ii) an advisory vote on the compensation of the Company’s Named Executive Officers and (iii) ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019, all of which are described in the Company’s Proxy Statement for the Annual Meeting.

The voting results on the election of ten directors were as follows:

 
Number of Shares
Nominee
For
 
Withheld
 
Broker Non-Votes
Brian M. Sondey
58,593,484
 
1,053,519
 
10,259,194
Robert W. Alspaugh
59,308,408
 
338,595
 
10,259,194
Karen Austin
59,407,258
 
239,745
 
10,259,194
Malcolm P. Baker
59,337,570
 
309,433
 
10,259,194
David A. Coulter
59,112,300
 
534,703
 
10,259,194
Claude Germain
59,210,578
 
436,425
 
10,259,194
Kenneth Hanau
59,335,127
 
311,876
 
10,259,194
John S. Hextall
59,402,081
 
244,922
 
10,259,194
Robert L. Rosner
59,068,067
 
578,936
 
10,259,194
Simon R. Vernon
59,398,885
 
248,118
 
10,259,194

The voting results on the advisory vote on the compensation of the Company’s Named Executive Officers were as follows:

Number of Shares
For
 
Against
 
Abstain
 
Broker Non-Votes
58,516,900
 
926,819
 
203,284
 
10,259,194

The voting results on the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 were as follows:

Number of Shares
For
 
Against
 
Abstain
 
Broker Non-Votes
69,247,987
 
503,308
 
154,902
 
-

 









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.
 
 
Triton International Limited
 
 
Date: April 30, 2019
By:
/s/ John Burns
 
 
Name:
John Burns
 
 
Title:
Chief Financial Officer