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 10, 2017
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.) |
22 Victoria Street Hamilton HM12, Bermuda
(Address of Principal Executive Offices, including Zip Code)
Telephone: (441) 295-2287
(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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 10, 2017, 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 nine directors to serve until the 2018 Annual General Meeting of Shareholders or until their respective successors are elected and qualified, (ii) to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017, (iii) advisory vote on the approval of the compensation of Named Executive Officers, and (iv) advisory vote on the frequency of the advisory vote on the compensation of Named Executive Officers.
The number of votes cast for the election of the nine directors were as follows:
|
| | | | | | |
| | | Number of Shares |
| Nominee | | For | | Withheld | | Broker Non Votes |
| Brian M. Sondey | | 56,685,329 | | 305,626 | | 7,154,429 |
| Simon R. Vernon | | 56,596,038 | | 394,917 | | 7,154,429 |
| Robert W. Alspaugh | | 56,724,255 | | 266,700 | | 7,154,429 |
| Malcolm P. Baker | | 56,759,554 | | 231,401 | | 7,154,429 |
| David A. Coulter | | 56,722,637 | | 268,318 | | 7,154,429 |
| Claude Germain | | 56,754,982 | | 235,973 | | 7,154,429 |
| Kenneth Hanau | | 56,757,433 | | 233,522 | | 7,154,429 |
| John S. Hextall | | 54,556,084 | | 2,434,871 | | 7,154,429 |
| Robert L. Rosner | | 56,666,803 | | 324,152 | | 7,154,429 |
The number of votes cast to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017 were as follows:
|
| | | | | | |
| Number of Shares |
| For | | Against | | Abstain | | Broker Non Votes |
| 63,792,216 | | 172,085 | | 181,083 | | — |
The number of votes cast for the advisory vote on the approval of the compensation of Named Executive Officers were as follows:
|
| | | | | | |
| Number of Shares |
| For | | Against | | Abstain | | Broker Non Votes |
| 56,260,209 | | 420,259 | | 310,487 | | 7,154,429 |
The number of votes cast for the advisory vote on the frequency of the advisory vote on the compensation of Named Executive Officers were as follows:
|
| | | | | | |
| Number of Shares |
| 1 Year | | 2 Years | | 3 Years | | Abstain |
| 51,700,765 | | 141,562 | | 4,906,276 | | 242,352 |
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.
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| | | |
| | | Triton International Limited |
| | |
| Dated: May 12, 2017 | | By: | /s/ John Burns |
| | | Name: | John Burns |
| | | Title: | Chief Financial Officer |
