TRIMAS CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

TriMas Corporation (the "Company") held its 2022 Annual Meeting of Shareholders on May 10, 2022 ("Annual Meeting").

There were a total of 42,706,870 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting and there were 41,482,754 shares of common stock represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual 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
            Thomas A. Amato          39,576,700       1,339,771           566,283
            Jeffrey M. Greene        39,882,015       1,034,456           566,283

Proposal 2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

                                    FOR            AGAINST        ABSTAIN
                                 40,366,515       1,116,239          -

Proposal 3. Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers ("NEOs").

                     FOR            AGAINST        ABSTAIN        BROKER NON-VOTES
                  38,042,807       2,871,662        2,002             566,283

Based on the votes set forth above, each of the proposals were approved by the shareholders of the Company.

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