0001206774-14-003463.txt : 20141205 0001206774-14-003463.hdr.sgml : 20141205 20141205080529 ACCESSION NUMBER: 0001206774-14-003463 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20141205 DATE AS OF CHANGE: 20141205 EFFECTIVENESS DATE: 20141205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MERITOR INC CENTRAL INDEX KEY: 0001113256 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 383354643 STATE OF INCORPORATION: IN FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15983 FILM NUMBER: 141267816 BUSINESS ADDRESS: STREET 1: 2135 W MAPLE ROAD CITY: TROY STATE: MI ZIP: 48084 BUSINESS PHONE: 2484351000 MAIL ADDRESS: STREET 1: 2135 W MAPLE ROAD CITY: TROY STATE: MI ZIP: 48084 FORMER COMPANY: FORMER CONFORMED NAME: ARVINMERITOR INC DATE OF NAME CHANGE: 20000511 FORMER COMPANY: FORMER CONFORMED NAME: MU SUB INC DATE OF NAME CHANGE: 20000501 DEFA14A 1 meritor_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
SCHEDULE 14A
 
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
 
Filed by the Registrant [X]  
Filed by a Party other than the Registrant [   ]   
 
Check the appropriate box:         
[   ]        Preliminary Proxy Statement [   ]  Soliciting Material Under Rule 14a-12
[   ]   Confidential, For Use of the
Commission Only (as permitted
by Rule 14a-6(e)(2))
   
[   ]   Definitive Proxy Statement  
[X]   Definitive Additional Materials  

  MERITOR, INC.  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
 

Payment of Filing Fee (Check the appropriate box):
[X]        No fee required.
[   ]
 
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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:
 
[   ]
 
Fee paid previously with preliminary materials:
[   ]
 
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) 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:
 



*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on January 22, 2015.
 
MERITOR, INC.



 
 
 
 
 
            MERITOR, INC.
            2135 W. MAPLE RD.
            TROY, MI 48084









 
Meeting Information
Meeting Type:        Annual Meeting  
For holders as of:   November 14, 2014
Date: January 22, 2015     Time: 9:00 a.m.
Location:    The Westin Detroit Metropolitan Airport
  2501 World Gateway Place
  Detroit, Michigan 48242
 

You are receiving this communication because you hold shares in the company named above.

 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.



































—  Before You Vote  —
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
 
NOTICE AND PROXY STATEMENT           ANNUAL REPORT
 
How to View Online:
Have the information that is printed in the box marked by the arrow ®XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:    1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
   
*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ®XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
   

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 8, 2015 to facilitate timely delivery.


—  How To Vote  —
Please Choose One of the Following Voting Methods
 
 
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ®XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 




 
Voting Items    
         
The Board of Directors recommends that you vote FOR the following:  
         

Proposal 1 -      The election of directors - nominees for a term expiring in 2018:
 
Nominees:
 
01)        David W. Devonshire
  02)        Victoria B. Jackson Bridges
  03)        Lloyd G. Trotter
 
The Board of Directors recommends you vote FOR the following proposals:
   

Proposal 2 -

To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement;

   
Proposal 3 - To consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
   
Proposal 4 - To consider and vote upon a proposal to approve the amended and restated Incentive Compensation Plan (including related performance goals) to include a clawback provision and to make certain other changes to the plan;
   
Proposal 5 - To transact such other business as may properly come before the meeting.







   
   
   
   
   
   
   
 
   


 
 
 
 



*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on January 22, 2015.
 
MERITOR, INC.



 
 
 
 
 
           









 
Meeting Information
Meeting Type:        Annual Meeting  
For holders as of:   November 14, 2014
Date: January 22, 2015     Time: 9:00 a.m.
Location:    The Westin Detroit Metropolitan Airport
  2501 World Gateway Place
  Detroit, Michigan 48242
 

You are receiving this communication because you hold shares in the company named above.

 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.





































—  Before You Vote  —
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
 
NOTICE AND PROXY STATEMENT           ANNUAL REPORT
 
How to View Online:
Have the information that is printed in the box marked by the arrow ®XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:    1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
   
*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ®XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
   

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 8, 2015 to facilitate timely delivery.


—  How To Vote  —
Please Choose One of the Following Voting Methods
 
 
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ®XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
 




 
Voting Items    
         
The Board of Directors recommends that you vote FOR the following:  
         

Proposal 1 -      The election of directors - nominees for a term expiring in 2018:
 
Nominees:
 
01)        David W. Devonshire
  02)        Victoria B. Jackson Bridges
  03)        Lloyd G. Trotter
 
The Board of Directors recommends you vote FOR the following proposals:
   

Proposal 2 -

To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement;

   
Proposal 3 - To consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company;
   
Proposal 4 - To consider and vote upon a proposal to approve the amended and restated Incentive Compensation Plan (including related performance goals) to include a clawback provision and to make certain other changes to the plan;
   
Proposal 5 - To transact such other business as may properly come before the meeting.







Voting Instructions          


 

 


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