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[ ] | Preliminary Proxy Statement | |
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[ ] | Definitive Proxy Statement | |
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[ ] | Soliciting Material Pursuant to §240.14a-12 |
Meritor, Inc. | ||
(Name of Registrant as Specified In Its Charter) | ||
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of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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MERITOR,
INC.
MERITOR,
INC.
2135 W. MAPLE RD. TROY, MI 48084 |
Meeting Information | ||
Meeting Type: Annual Meeting | ||
For holders as of: November 18, 2016 | ||
Date: January 26, 2017 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 12, 2017 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 2020: | ||
Nominees: | |||
01) | Rhonda L. Brooks | ||
02) | Jeffrey A. Craig | ||
03) | William J. Lyons | ||
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 the 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 shareholders 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 - | 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 5 - | To consider and vote upon a proposal to approve the amended and restated 2010 Long-Term Incentive Plan to increase the maximum shares authorized to be issued thereunder by 3.0 million shares and to make certain other changes to the plan; | ||
Proposal 6 - | To transact such other business as may properly come before the meeting. |
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