o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 240.0-11 and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1) | Amount Previously Paid: | ||
(2) | Form, Schedule or Registration Statement No.: | ||
(3) | Filing Party: | ||
(4) | Date Filed: | ||
Location:
|
TRW Vehicle Safety Systems Inc. | |||
11202 East Germann Road | ||||
Mesa, AZ 85212 | ||||
If directions are needed, please | ||||
call (480) 722-4566 |
See the reverse side of this notice to obtain proxy materials and voting instructions. |
1) BY INTERNET:
|
www.proxyvote.com | |
2) BY TELEPHONE:
|
1-800-579-1639 | |
3) BY E-MAIL*:
|
sendmaterial@proxyvote.com |
The Board of Directors recommends you vote FOR the following: |
||||||
1.
|
Election of three
Directors nominated by
the Board to serve for a
three-year term beginning
at the meeting and
expiring at the 2014
annual stockholders
meeting. |
|||||
Nominees: | ||||||
01) Francois J. Castaing | ||||||
02) Michael R. Gambrell | ||||||
03) Paul H. ONeill |
2. | The ratification of Ernst & Young LLP, an independent registered public accounting firm, to
audit the consolidated financial statements of TRW Automotive Holdings Corp. for 2011. |
|
3. | The approval, on an advisory basis, of the compensation of the named executive officers as
disclosed in the Proxy Statement. |
4. | The approval, on an advisory basis, of the presentation to stockholders of
an advisory vote on named executive officer compensation every one, two, or three years. |
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