	UNITED STATES	OMB APPROVAL
	SECURITIES AND EXCHANGE COMMISSION	OMB Number: 3235-0060 Expires: August 31, 2009 Estimated average burden hours per response. . . 5.0
	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 11, 2010

TRIMAS CORPORATION

(Exact name of registrant as specified in its charter)

Delaware	001-10716	38-2687639
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

39400 Woodward Avenue, Suite 130, Bloomfield Hills, Michigan		48304
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code (248) 631-5400

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 under any of the following provisions (see General Instruction A.2. below):

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.

(a) TriMas Corporation (the “Corporation”) held its Annual Meeting of Shareholders on May 10, 2010 (“Annual Meeting”).

(b) There were a total of 33,911,604 shares of the Corporation’s common stock outstanding and entitled to vote at the Annual Meeting and there were 33,073,927 shares of common stock represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.

The items voted upon at the Annual Meeting and the results of the vote on each proposal were as follows:

Proposal 1. Election of directors for a three year term:

	FOR	WITHHELD	BROKER NON-VOTES
David M. Wathen	29,234,113	683,312	3,156,502
Marshall A. Cohen	29,078,473	838,952	3,156,502

Proposal 2. To ratify the appointment of KPMG LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2010.

FOR		AGAINST		ABSTAIN
32,961,088		89,003		23,836

Proposal 3. The increase in the number of shares reserved for issuance under the 2006 Long Term Equity Incentive Plan by 1,000,000 shares.

FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
27,969,365		1,913,739		34,321		3,156,502

Based on the votes set forth above, each of the nominees were elected as directors, the proposal to ratify KPMG LLP as the Corporation’s independent registered public accounting firm for 2010, and the increase in the number of shares reserved for issuance under the 2006 Long Term Equity Incentive Plan by 1,000,000 shares were adopted by the shareholders of the Corporation at the Annual Meeting.

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.

		TRIMAS CORPORATION


Date:	May 11, 2010	By:	/s/ Joshua A. Sherbin
		Name:		Joshua A. Sherbin
		Title: Vice President, General Counsel and Corporate Secretary