TRW Automotive Holdings Corp. (the "Company") held its 2012 Annual Meeting of Stockholders on May 15, 2012. Matters submitted to a vote of the stockholders at that meeting and the final voting results were as follows:

1. Election of Directors. The four directors identified below were elected to serve as Class II directors for a three-year term expiring at the 2015 annual stockholders' meeting. Voting results were as follows:

                                                                     Broker
                                     For            Withheld        Nonvotes
           James F. Albaugh        44,242,818       62,625,376       6,894,679
           Robert L. Friedman      96,194,614       10,673,580       6,894,679
           J. Michael Losh         86,535,502       20,332,692       6,894,679
           David S. Taylor        104,465,660        2,402,534       6,894,679

2. Ratification of the Selection of Independent Public Accountants. The selection of Ernst & Young LLP, an independent registered public accounting firm, to audit the consolidated financial statements of the Company for 2012 was ratified. Voting results were as follows:

For Against Abstain Broker Nonvotes 105,201,824 8,392,467 168,582 0

3. Advisory Vote on Executive Compensation. The compensation of the Company's named executive officers as disclosed in the proxy statement was approved on an advisory basis. Voting results were as follows:

For Against Abstain Broker Nonvotes 103,465,043 2,875,353 527,798 6,894,679

4. Vote on the 2012 Stock Incentive Plan. Stockholders approved the TRW Automotive Holdings Corp. 2012 Stock Incentive Plan. Voting results were as follows:

For Against Abstain Broker Nonvotes 101,632,452 5,055,294 180,448 6,894,679