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 ¨
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¨ | 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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x | No fee required. |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 25, 2012
Meeting Information | ||||||||||||
WABCO HOLDINGS INC. |
Meeting Type: Annual Meeting |
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For holders as of: April 04, 2012 | ||||||||||||
Date: May 25, 2012 Time: 10:00 AM EDT | ||||||||||||
WABCO HOLDINGS INC. ONE CENTENNIAL AVENUE P.O. BOX 6820 PISCATAWAY NJ 08855-6820
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Location: Kramer, Levin, Naftalis & Frankel LLP 1177 Avenue of the Americas New York, New York 10036
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You are receiving this communication because you hold shares in the above named company. | ||||||||||||
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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.
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See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||||||||
Voting items | ||||||||
The Board of Directors recommends you vote | ||||||||
FOR the following: | ||||||||
1. | Election of Directors | |||||||
Nominees | ||||||||
01 | Michael T. Smith | 02 John F. Fiedler | 03 Jean-Paul L. Montupet | |||||
The Board of Directors recommends you vote FOR proposals 2 and 3. | ||||||||
2 | Ratify the selection of Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs dEnterprises SCCRL as the companys independent registered public accounting firm for the year ending December 31, 2012. | |||||||
3 | An advisory vote to approve the compensation paid to the Companys 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 Stockholder(s). If no direction is made, this proxy will be voted FOR items 1, 2 and 3. | ||||||||
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