-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, N7Lr5axb8ACl4nUV/j8p+gmsD2X38cdkGodvJlpbUX4MJiIYKje0mUI2O1vHO5PS F2Z/UVFyFUdbu9ltElLyjw== 0000950123-10-051750.txt : 20100521 0000950123-10-051750.hdr.sgml : 20100521 20100521080019 ACCESSION NUMBER: 0000950123-10-051750 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100521 DATE AS OF CHANGE: 20100521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRW AUTOMOTIVE HOLDINGS CORP CENTRAL INDEX KEY: 0001267097 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 810597059 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31970 FILM NUMBER: 10849531 MAIL ADDRESS: STREET 1: 12025 TECH CENTER DRIVE CITY: LIVONIA STATE: MI ZIP: 48150 8-K 1 k49275e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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 18, 2010                                          
(LOGO)
TRW Automotive Holdings Corp.
 
(Exact name of registrant as specified in its charter)
Delaware
 
(State or other jurisdiction of incorporation)
     
001-31970   81-0597059
     
(Commission File Number)   (IRS Employer Identification No.)
     
12001 Tech Center Drive, Livonia, Michigan   48150
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code                     (734) 855-2600                                        
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.
TRW Automotive Holdings Corp. (the “Company”) held its 2010 Annual Meeting of Stockholders on May 18, 2010. At the meeting, the following matters were submitted to a vote of, and approved by, the stockholders of the Company:
  1.   Election of Directors. The three directors identified below were elected to serve as Class III directors for a three-year term expiring at the 2013 annual stockholders’ meeting. Voting results were as follows:
                         
                    Broker
    For   Withheld   Nonvotes
Jody G. Miller
    110,062,368       1,359,006       2,909,756  
John C. Plant
    109,538,034       1,883,340       2,909,756  
Neil P. Simpkins.
    107,788,533       3,632,841       2,909,756  
  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 2010 was ratified. Voting results were as follows:
                         
                    Broker
For   Against   Abstain   Nonvotes
109,793,159
    3,481,974       1,055,997       0  

2


 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  TRW AUTOMOTIVE HOLDINGS CORP.
 
 
Dated: May 21, 2010  By:   /s/ Joseph S. Cantie    
    Joseph S. Cantie   
    Executive Vice President and Chief
Financial Officer 
 
 

3

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