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ARVINMERITOR, INC.
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(Name of Registrant as Specified In Its Charter)
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ARVINMERITOR, INC. ** IMPORTANT NOTICE ** Regarding the Availability of Proxy Materials |
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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. |
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ARVINMERITOR,
INC. |
| Shareholder Meeting to be held on 01/30/09 |
| Proxy Materials Available |
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| PROXY MATERIALS - VIEW OR RECEIVE | ||
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You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. To facilitate timely delivery please make the request as instructed below on or before 01/16/09. |
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| HOW TO VIEW MATERIALS VIA THE INTERNET | ||
| Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com | ||
| HOW TO REQUEST A COPY OF MATERIALS | ||
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1) BY INTERNET
- www.proxyvote.com *If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line. |
See the Reverse Side for Meeting Information and Instructions on How to Vote
| Meeting Information | |||
| Meeting Type: | Annual | ||
| Meeting Date: | 01/30/09 | ||
| Meeting Time: | 9:00 A.M. EST | ||
| For holders as of: | 11/24/08 | ||
| Meeting Location: | |||
| Company Headquarters | |||
| 2135 West Maple Road | |||
| Troy, Michigan 48084 | |||
| How To Vote | |||
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Vote In Person | ||
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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 | ||
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To vote now by Internet, go to WWW.PROXYVOTE.COM. |
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Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
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To the Shareowners of
ARVINMERITOR, INC.:
Notice is Hereby Given that the 2009 Annual Meeting of Shareowners of ArvinMeritor, Inc. (the “Company”) will be held at the Company’s World Headquarters at 2135 West Maple Road, Troy, Michigan 48084, on Friday, January 30, 2009, at 9 a.m. (Eastern Standard Time) for the following purposes:
| (1) | to elect three members of the Board of Directors of the Company with terms expiring at the Annual Meeting in 2012; | ||
| (2) | to consider and vote upon a proposal to approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company; and | ||
| (3) | to transact such other business as may properly come before the meeting. | ||
Only shareowners of record at the close of business on November 24, 2008 will be entitled to notice of, and to vote at, the meeting.
By order of the Board of Directors.
Barbara Novak
Secretary
December 15, 2008
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Voting items |
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The Board of Directors recommends a vote "FOR" each of the nominees for director and "FOR" proposal 1 and "FOR" proposal 2. |
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| Proposal 1 - |
The election of directors -nominees for a term expiring in 2012: Nominees: |
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| Proposal 2 - |
Approval of the selection of Deloitte & Touche LLP as auditors of the Company. |
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