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MERITOR, INC. | ||
(Name of Registrant as Specified In Its Charter) | ||
(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant) |
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[X] | No fee required. | |||
[
] |
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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
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4) | Date Filed: | |||
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. |
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. | |
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| |
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1) BY INTERNET: | www.proxyvote.com |
2) BY TELEPHONE: | 1-800-579-1639 |
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* 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. |
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. |
| ||
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. |
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. |
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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