Trinity Capital Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 12, 2025, Trinity Capital Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company submitted two matters to the vote of its stockholders, each of which is described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on May 1, 2025. As of the close of business on April 15, 2025, the record date for the Annual Meeting, there were 64,654,247 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. A summary of the matters voted upon by the Company’s stockholders at the Annual Meeting is set forth below.
Proposal 1: Election of Directors
The Company’s stockholders re-elected two directors to the Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The following votes were taken in connection with this proposal:
| Name | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Irma Lockridge | 18,880,146 | 4,287,274 | 1,022,369 | 23,474,927 | ||||||||||||
| Steven L. Brown | 22,674,479 | 499,662 | 1,015,648 | 23,474,927 | ||||||||||||
Proposal 2: Ratify the selection of Ernst & Young LLP
The Company’s stockholders approved the ratification of the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The following vote was taken in connection with this proposal:
| For | Against | Abstain | ||
| 45,803,934 | 804,366 | 1,056,416 |
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
| Exhibit Number | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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.
| Trinity Capital Inc. | ||
| Date: June 16, 2025 | By: | /s/ Kyle Brown |
| Kyle Brown Chief Executive Officer | ||
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