ARVINMERITOR, INC. ARVINMERITOR, INC. 2135 W. MAPLE RD. TROY, MI 48084 |
Meeting Information | |
Meeting Type: Annual | |
For holders as of: November 12, 2010 | |
Date: January 20, 2011 Time: 9:00 AM EST | |
Location: | ArvinMeritor's World Headquarters |
2135 West Maple Road | |
Troy, MI 48084 |
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).
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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.
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT ANNUAL REPORT | |
How to View Online: | |
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. | |
How to Request and Receive a PAPER or E-MAIL Copy:
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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:
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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 (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 7, 2011 to facilitate timely delivery.
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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.
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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 available and follow the instructions.
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
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The Board of Directors recommends that you vote FOR the following:
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Proposal 1 -
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The election of directors - nominees for a term expiring in 2014:
Nominees: |
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01) Joseph B. Anderson, Jr.
02) Rhonda L. Brooks
03) Steven G. Rothmeier
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The Board of Directors recommends you vote FOR the following proposals:
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Proposal 2 -
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Approval of the selection of Deloitte & Touche LLP as auditors of the Company.
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Proposal 3 -
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Approval of an amendment and restatement of the 2010 Long-Term Incentive Plan to increase the maximum shares authorized by 3.7 million shares.
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Proposal 4 -
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Approval of an amendment to the Company's Restated Articles of Incorporation to change the name of the Company to "Meritor, Inc.". | |||||||
Proposal 5 -
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To transact such other business as may come before the meeting. | |||||||
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