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TRW > SEC Filings for TRW > Form 8-K on 17-May-2013All Recent SEC Filings

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Form 8-K for TRW AUTOMOTIVE HOLDINGS CORP


17-May-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

TRW Automotive Holdings Corp. (the "Company") held its 2013 Annual Meeting of Stockholders on May 14, 2013. 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 III directors for a three-year term expiring at the 2016 annual stockholders' meeting. Voting results were as follows:

                                             Broker
                      For       Withheld    Nonvotes

Jody G. Miller     92,344,344   9,458,692   6,145,027
John C. Plant      96,989,556   4,813,480   6,145,027
Neil P. Simpkins   96,207,841   5,595,195   6,145,027

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 2013 was ratified. Voting results were as follows:

                                    Broker
   For        Against    Abstain   Nonvotes

99,989,564   7,860,195    98,304          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:

                                    Broker
   For        Against    Abstain   Nonvotes

94,978,070   6,740,303    84,663   6,145,027


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