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) |
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)) |
1. | Election of Directors. The three directors identified below were elected to serve as Class I directors for a three-year term expiring at the 2014 annual stockholders meeting. Voting results were as follows: |
Broker | ||||||||||||
For | Withheld | Nonvotes | ||||||||||
Francois J. Castaing |
105,212,072 | 2,287,319 | 5,837,437 | |||||||||
Michael R. Gambrell |
103,777,698 | 3,721,693 | 5,837,437 | |||||||||
Paul H. ONeill |
105,106,361 | 2,393,030 | 5,837,437 |
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 2011 was ratified. Voting results were as follows: |
Broker | ||||||
For | Against | Abstain | Nonvotes | |||
106,174,879
|
6,577,352 | 584,597 | 0 |
3. | Advisory Vote on Executive Compensation. The compensation of the Companys 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 | |||
103,224,119 | 4,254,418 | 20,854 | 5,837,437 |
4. | Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. Stockholders approved, on an advisory basis, the presentation of an advisory vote on named executive officer compensation every year. Voting results were as follows: |
Broker | ||||||||
1 Year | 2 Years | 3 Years | Abstain | Nonvotes | ||||
68,519,422 | 404,360 | 38,557,995 | 17,614 | 5,837,437 |
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TRW AUTOMOTIVE HOLDINGS CORP. |
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Dated: May 20, 2011 | By: | /s/ Joseph S. Cantie | ||
Joseph S. Cantie | ||||
Executive Vice President and Chief Financial Officer | ||||
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