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[ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
[ ] | Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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[ ] | 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) |
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[X] | No fee required. | |||
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table below per Exchange Act Rules 14a-6(i)(4) and
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Fee paid previously
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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 18, 2011 | |
Date: January 26, 2012 Time: 9:00 a.m. | |
Location: | Meritor's World Headquarters |
2135 West Maple Road | |
Troy, MI 48084 |
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. |
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 è 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 è 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 12, 2012 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 è XXXX XXXX XXXX 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 2015: | |||
01) | David W. Devonshire | ||
02) | Victoria B. Jackson Bridges | ||
03) | James E. Marley |
The Board of Directors recommends you vote FOR the following proposal: | |
Proposal 2 - | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement; |
The Board of Directors recommends you vote 1 year on the following proposal: | |
Proposal 3 - | To approve, on an advisory basis, the presentation to stockholders of an advisory vote on named executive officer compensation every one, two or three years; |
The Board of Directors recommends you vote FOR the following proposals: | |
Proposal 4- | Approval of the selection of Deloitte & Touche LLP as auditors of the Company. |
Proposal 5 - | To transact such other business as may properly come before the meeting. |
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