Indiana
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1-15983
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38-3354643
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||
(State or other jurisdiction
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(Commission
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(IRS Employer
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||
of incorporation)
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File No.)
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Identification No.)
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(i)
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Election of directors: The following individuals were elected to the Board of Directors, with terms expiring at the Annual Meeting of Shareowners in 2019. Voting results were as follows:
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Name of Nominee
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For
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Withheld
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Broker Non-Votes
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Ivor J. Evans
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57,669,747
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21,119,380
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6,610,810
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William R. Newlin
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59,782,939
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19,006,188
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6,610,810
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Thomas L. Pajonas
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59,337,105
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19,452,022
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6,610,810
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(ii)
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Approval of executive compensation: The shareowners approved, on an advisory basis, the compensation of the named executive officers as disclosed in Meritor's definitive proxy statement for the 2016 Annual Meeting of Shareowners. Voting results were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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74,534,213
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2,355,071
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1,899,843
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6,610,810
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(iii)
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Appointment of auditors: The shareowners approved the ratification of the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as Meritor's auditors. Voting results were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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83,690,222
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926,761
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782,954
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NA
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MERITOR, INC.
(Registrant)
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Date: February 1, 2016 | |||
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By: |
/s/ Sandra J. Quick
Sandra J. Quick
Senior Vice President, General Counsel and Corporate Secretary |