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TRW AUTOMOTIVE HOLDINGS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014



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

TRW Automotive Holdings Corp. (the "Company") held its 2014 Annual Meeting of Stockholders on May 13, 2014. Matters submitted to a vote of the stockholders at that meeting and the final voting results were as follows:

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 2017 annual stockholders' meeting. Voting results were as follows:

Against or Broker For Withheld Nonvotes



Francois J. Castaing 92,488,277 4,980,497 4,227,746 Michael R. Gambrell 96,494,939 973,835 4,227,746 David W. Meline 94,557,563 2,911,211 4,227,746

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 2014 was ratified. Voting results were as follows:

Broker For Against Abstain Nonvotes 101,050,973 494,056 151,491 None



3. Advisory Vote on Executive Compensation. The advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement was not approved. Voting results were as follows:

Broker For Against Abstain Nonvotes 42,552,075 54,730,418 186,281 4,227,746 2



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Source: Edgar Glimpses


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