TriMas (TRS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members, management, and audit partner.

• Recognition given to retiring board member Teresa M. Finley for her service and interim CFO role.

Corporate governance

• Virtual meeting conducted with safeguards to ensure equal participation and voting rights for all shareholders.

• Meeting rules and voting procedures were outlined, with online voting available during the meeting.

• March 23, 2026, set as the record date for voting eligibility; quorum established with 81.94% of shares represented.

Board and executive committee updates

• Board nominees Holly M. Boehne and Herbert K. Parker presented for re-election to serve until 2029.

• Deloitte nominated for ratification as independent registered public accounting firm for 2026.