0001193125-13-161711.txt : 20130419 0001193125-13-161711.hdr.sgml : 20130419 20130419061716 ACCESSION NUMBER: 0001193125-13-161711 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20130419 DATE AS OF CHANGE: 20130419 EFFECTIVENESS DATE: 20130419 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: 13770360 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 d522986ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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 under §240.14a-12

WABCO Holdings Inc.

(Name of registrant as specified in its charter)

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  (4) Date Filed:

 

          

 

 

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 30, 2013

 

                     
    

 

WABCO HOLDINGS INC.

   

Meeting Information

Meeting Type: Annual Meeting

For holders as of: April 05, 2013

Date: May 30, 2013                Time: 1:30 PM EDT

   
         Location:   Kramer, Levin, Naftalis &    
            

Frankel, LLP

1177 Avenue of the Americas

New York, New York 10036

 

   
                  
LOGO     

LOGO

WABCO HOLDINGS INC.

ONE CENTENNIAL AVENUE

P.O. BOX 6820

PISCATAWAY NJ 08855-6820

   

 

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

 

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:

1. Notice & Proxy Statement            2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

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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 May 16, 2013 to facilitate timely delivery.

   
            

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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.

 

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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 you vote FOR the following:         

 

1.    Election of Directors        
   Nominees        
01    Jacques Esculier    02    Kenneth J. Martin      03    Donald J. Stebbins

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

  2. Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d’Entreprises SCCRL as the Company’s independent registered public accounting firm for the year ending December 31, 2013.

 

  3. Approve the Amended and Restated WABCO Holdings Inc. 2009 Omnibus Incentive Plan.

 

  4. Approve, on an advisory basis, the compensation paid to the Company’s named executive officers (“Say-on-Pay”)

NOTE: In their discretion, the proxies are authorized to vote upon such other matters that may properly come before the meeting or any adjournment or postponements thereof. The shares represented by this proxy, when properly executed, will be voted in the manner directed herein by the undersigned Shareholder(s). If no direction is made, this proxy will be voted FOR items 1, 2, 3 and 4.

 

LOGO

 


 

 
 

 

LOGO

 

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