8-K

Triton International Ltd (TRTN-PA)

8-K 2022-04-28 For: 2022-04-26
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Added on April 04, 2026

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 26, 2022

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.)

Victoria Place, 5th Floor, 31 Victoria Street Hamilton HM 10, 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)

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common shares, $0.01 par value per share TRTN New York Stock Exchange
8.50% Series A Cumulative Redeemable Perpetual Preference Shares TRTN PRA New York Stock Exchange
8.00% Series B Cumulative Redeemable Perpetual Preference Shares TRTN PRB New York Stock Exchange
7.375% Series C Cumulative Redeemable Perpetual Preference Shares TRTN PRC New York Stock Exchange
6.875% Series D Cumulative Redeemable Perpetual Preference Shares TRTN PRD New York Stock Exchange
5.75% Series E Cumulative Redeemable Perpetual Preference Shares TRTN PRE New York Stock Exchange

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:

☐            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))

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. o

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

On April 26, 2022, Triton International Limited (the “Company”) held its 2022 Annual General Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company voted on (i) the election of 10 directors to serve on the Company’s Board of Directors until the 2023 Annual General Meeting of Shareholders or until their respective successors are elected and qualified, (ii) an advisory vote to approve the compensation of the Company’s Named Executive Officers, and (iii) the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and the authorization of the Audit Committee to determine the independent auditors' remuneration, all of which are described in the Company’s proxy statement for the Annual Meeting. The voting results at the Annual Meeting were as follows:

Proposal 1: The Company's shareholders elected each of the following directors:

Nominee Votes For Votes Against Abstained Broker Non-Votes
Brian M. Sondey 41,438,582 1,291,334 341,572 8,588,026
Robert W. Alspaugh 42,804,487 201,696 65,305 8,588,026
Malcolm P. Baker 42,820,540 182,632 68,316 8,588,026
Annabelle Bexiga 42,801,899 207,632 61,957 8,588,026
Claude Germain 41,940,396 1,058,879 72,213 8,588,026
Kenneth Hanau 42,813,118 185,740 72,630 8,588,026
John S. Hextall 42,014,000 991,300 66,188 8,588,026
Niharika Ramdev 42,802,330 197,876 71,282 8,588,026
Robert L. Rosner 41,090,327 1,471,847 509,314 8,588,026
Simon R. Vernon 42,898,028 107,059 66,401 8,588,026

Proposal 2: The Company's shareholders approved, on an advisory basis, the compensation of the Company's Named Executive Officers:

Votes For Votes Against Abstained Broker Non-Votes
41,382,189 1,528,456 160,843 8,588,026

Proposal 3: The Company's shareholders approved the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and authorized the Audit Committee to determine the independent auditors' remuneration:

Votes For Votes Against Abstained Broker Non-Votes
50,482,369 1,087,225 89,920 -

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 28, 2022 By: /s/ Carla L. Heiss
Name: Carla L. Heiss
Title: Senior Vice President, General Counsel and Secretary