Item 5.07 Submission of Matters to a Vote of Security Holders
On May 21, 2026, Trinity Industries, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders at which the Company's stockholders voted on the following three proposals, and cast their votes as described below.
Proposal 1 - Election of Directors
The stockholders elected eight directors for a one-year term, as follows:
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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William P. Ainsworth
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63,741,310
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486,373
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1,597,409
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7,562,131
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Robert C. Biesterfeld Jr.
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63,960,722
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267,636
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1,596,734
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7,562,131
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John J. Diez
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63,506,668
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721,718
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1,596,706
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7,562,131
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Leldon E. Echols
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62,930,723
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1,298,213
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1,596,156
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7,562,131
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Veena M. Lakkundi
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65,403,602
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357,428
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64,062
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7,562,131
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S. Todd Maclin
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64,054,109
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173,459
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1,597,524
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7,562,131
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E. Jean Savage
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65,303,403
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423,942
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97,747
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7,562,131
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Dunia A. Shive
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64,389,016
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1,362,863
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73,213
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7,562,131
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Proposal 2 - Advisory Vote to Approve Named Executive Officer Compensation
The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement dated April 9, 2026, including the Compensation Discussion and Analysis, the compensation tables, and the narrative discussion related thereto, by the following vote:
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For
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Against
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Abstain
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Broker Non-Votes
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63,091,993
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1,030,171
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1,702,928
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7,562,131
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Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026, by the following vote:
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For
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Against
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Abstain
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72,013,493
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1,280,041
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93,689
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