-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CA8qoi0lZmkjpN+p8c/Pqe+wrZxw+sy0OgClb0Cs9CHJEhDINd26fjl3MrTbq5BY QRKUrKbkcTBTwZXMNRtSVQ== 0001193125-09-081400.txt : 20090417 0001193125-09-081400.hdr.sgml : 20090417 20090417104050 ACCESSION NUMBER: 0001193125-09-081400 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20090417 DATE AS OF CHANGE: 20090417 EFFECTIVENESS DATE: 20090417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WABCO Holdings Inc. CENTRAL INDEX KEY: 0001390844 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 208481962 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33332 FILM NUMBER: 09755495 BUSINESS ADDRESS: STREET 1: ONE CENTENNIAL AVENUE STREET 2: P.O. BOX 6820 CITY: PISCATAWAY STATE: NJ ZIP: 08855-6820 BUSINESS PHONE: 732-980-6000 MAIL ADDRESS: STREET 1: ONE CENTENNIAL AVENUE STREET 2: P.O. BOX 6820 CITY: PISCATAWAY STATE: NJ ZIP: 08855-6820 DEFA14A 1 ddefa14a.htm DEFINITIVE PROXY STATEMENT ADDITIONAL MATERIAL DEFINITIVE PROXY STATEMENT ADDITIONAL MATERIAL

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

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

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

 

 

WABCO Holdings Inc.

 

 

 

  

 

 

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  (3) Per unit price or other underlying value of the 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):

 

  

 
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  (2) Form, Schedule or Registration Statement No.:

 

  

 
  (3) Filing Party:

 

  

 
  (4) Date Filed:

 

  

 

 


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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

WABCO

WABCO HOLDINGS, INC.

WABCO HOLDINGS, INC. ONE CENTENNIAL AVENUE P.O. BOX 6820 PISCATAWAY, NJ 08855-6820

M13726-P78161

Meeting Information

Meeting Type: Annual

For holders as of:

4/7/2009

Date: 5/28/2009

Time: 10:00 a.m. ET

Location: New York Offices of McDermott Will & Emery LLP

340 Madison Avenue New York, NY 10173

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.


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— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT ANNUAL REPORT

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M13727-P78161


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Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1, 2 AND 3.

1. ELECTION OF DIRECTORS

Nominees:

01) James F. Hardymon

02) Michael T. Smith

03) John F. Fiedler

2. Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d’Enterprises SCCRL as the company’s independent registered public accounting firm for the year ending December 31, 2009.

3. Approve the 2009 Omnibus Incentive Plan.

4. In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.

M13728-P78161


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M13729-P78161

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