UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant to Section
13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 24, 2013
MERITOR,
INC.
(Exact name of
registrant as specified in its charter)
| Indiana | 1-15983 | 38-3354643 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File No.) | Identification No.) |
2135 West Maple
Road
Troy,
Michigan
(Address of
principal executive offices)
48084-7186
(Zip
code)
Registrant’s telephone number, including area code: (248) 435-1000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
|
[ ] |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
|
[ ] |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
|
[ ] |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
|
[ ] |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders
Meritor, Inc. (“Meritor”) held its 2013 Annual Meeting of Shareowners on January 24, 2013. At the meeting, the following matters were voted on and received the specified number of votes in favor, votes withheld or against, abstentions (if applicable) and broker non-votes:
| (i) | Election of directors: The following individuals were elected to the Board of Directors, with terms expiring at the annual meeting of shareowners in 2016. Voting results were as follows: |
| Name of Nominee | For | Withheld | Broker Non-Votes |
| Ivor J. Evans | 49,357,303 | 17,060,222 | 16,179,822 |
| Charles G. McClure, Jr. | 53,485,046 | 12,932,479 | 16,179,822 |
| William R. Newlin | 53,760,618 | 12,656,907 | 16,179,822 |
| (ii) | Advisory Vote on Executive Compensation. The compensation of the Company’s named executive officers as disclosed in the proxy statement was approved on an advisory basis. Voting results were as follows: |
| For | Against | Abstain | Broker Non-Votes |
| 51,335,204 | 14,447,992 | 634,329 | 16,179,822 |
| (iii) | Appointment of auditors: The shareowners approved the selection of Deloitte & Touche LLP as the company’s auditors. Voting results were as follows: |
| For | Against | Abstain | Broker Non-Votes |
| 80,745,121 | 1,285,509 | 566,717 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MERITOR, INC. | ||
| By: | /s/ Vernon G. Baker, II | |
| Vernon G. Baker, II | ||
| Senior Vice President and General Counsel | ||
| Date: January 24, 2013 | ||