0000099780-22-000081.txt : 20220512 0000099780-22-000081.hdr.sgml : 20220512 20220512160942 ACCESSION NUMBER: 0000099780-22-000081 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20220509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220512 DATE AS OF CHANGE: 20220512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRINITY INDUSTRIES INC CENTRAL INDEX KEY: 0000099780 STANDARD INDUSTRIAL CLASSIFICATION: RAILROAD EQUIPMENT [3743] IRS NUMBER: 750225040 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06903 FILM NUMBER: 22917863 BUSINESS ADDRESS: STREET 1: 14221 N DALLAS PARKWAY STREET 2: SUITE 1100 CITY: DALLAS STATE: TX ZIP: 75254 BUSINESS PHONE: 214-631-4420 MAIL ADDRESS: STREET 1: 14221 N DALLAS PARKWAY STREET 2: SUITE 1100 CITY: DALLAS STATE: TX ZIP: 75254 FORMER COMPANY: FORMER CONFORMED NAME: TRINITY STEEL CO INC DATE OF NAME CHANGE: 19720407 8-K 1 trn-20220509.htm 8-K trn-20220509
May 9, 2022May 9, 2022TRINITY INDUSTRIES INC0000099780false00000997802022-05-092022-05-09

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 9, 2022
trn-20220509_g1.jpg
_______________________________________
(Exact name of registrant as specified in its charter)
   
Delaware1-690375-0225040
(State or other jurisdiction
of incorporation)		(Commission File No.)(I.R.S. Employer
Identification No.)
14221 N. Dallas Parkway, Suite 1100,
Dallas, Texas 75254-2957
(Address of Principal Executive Offices, and Zip Code)
(214) 631-4420
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 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common StockTRNNew York Stock Exchange
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.
On May 9, 2022, the Company held its 2022 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 seven (7) directors for a one-year term, as follows:
NomineeForWithheldBroker Non-Votes
William P. Ainsworth66,478,253765,3458,244,052
John J. Diez66,394,752848,8468,244,052
Leldon E. Echols65,017,3222,226,2768,244,052
Tyrone M. Jordan66,415,603827,9958,244,052
S. Todd Maclin66,961,801281,7978,244,052
E. Jean Savage67,000,684242,9148,244,052
Dunia A. Shive65,803,0971,440,5018,244,052
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 March 29, 2022, including the Compensation Discussion and Analysis, the compensation tables, and the narrative discussion related thereto, by the following vote:
ForAgainstAbstentionsBroker Non-Votes
65,655,2061,388,911199,4818,244,052
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022, by the following vote:
ForAgainstAbstentions
73,616,9811,789,12681,543




SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Trinity Industries, Inc.
May 12, 2022By:/s/ Jared S. Richardson
Name: Jared S. Richardson
Title: Vice President and Secretary


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Document and Entity Information Document
May 09, 2022
Cover [Abstract]  
Title of 12(b) Security Common Stock
Document Type 8-K
Entity Incorporation, State or Country Code DE
Entity File Number 1-6903
Entity Tax Identification Number 75-0225040
Entity Address, Address Line One 14221 N. Dallas Parkway, Suite 1100,
Entity Address, City or Town Dallas
Entity Address, State or Province TX
Entity Address, Postal Zip Code 75254-2957
City Area Code 214
Local Phone Number 631-4420
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Registrant Name TRINITY INDUSTRIES INC
Entity Central Index Key 0000099780
Amendment Flag false
Trading Symbol TRN
Security Exchange Name NYSE
Document Period End Date May 09, 2022

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