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ARVINMERITOR,
INC.
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(Name of Registrant as Specified In Its Charter)
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*** Exercise Your
Right to
Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
|
ARVINMERITOR, INC.
ARVINMERITOR,
INC.
|
| Meeting Information | |
| Meeting Type: Annual | |
| For holders as of: November 20, 2009 | |
| Date: January 28, 2010 Time: 9:00 A.M. EST | |
| Location: | Company Headquarters |
| 2135 West Maple Rd. | |
| 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). |
|
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. |
— Before You Vote
—
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— How To Vote
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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 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 |
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| Proposal 1 - |
The election of directors - nominees for a term expiring in 2013: |
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| Nominees: | ||||||||
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01) Ivor J.
Evans |
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| The Board of Directors recommends you vote FOR the following proposal(s): | ||||||||
| Proposal 2 - |
Approval of the selection of Deloitte & Touche LLP as auditors of the Company. |
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| Proposal 3 - | Approval of the adoption by the Board of Directors of the 2010 Long-Term Incentive Plan. | |||||||
| Proposal 4 - | Approval of the performance goals under the Incentive Compensation Plan to enable certain Awards to qualify as performance based under section 162(m). | |||||||
| Proposal 5 - | To transact such other business as may come before the meeting. | |||||||
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