Trinity Capital stockholders approve director stock plan expansion, re-elect board members

Filed June 12, 2026 · Period ending June 10, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved expanding the non-employee director stock plan by 100,000 shares, increasing the total pool from 120,000 to 220,000 shares for director equity compensation.

  Item 5.07 verify on EDGAR →
• low

  Two directors, Ronald E. Estes and Michael E. Zacharia, were re-elected to serve until the 2027 annual meeting, each receiving approximately 25 million votes in favor.

  Item 5.07 verify on EDGAR →
• low

  Ernst & Young LLP was ratified as the independent auditor for fiscal 2026 with 59.4 million votes in favor, representing routine continuity with no auditor change.

  Item 5.07 verify on EDGAR →