TriMas (TRS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of two directors: Jeffrey A. Fielkow and Adrianne W. Shapira, both recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and auditor ratification.