UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Goodrich Corporation
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| Notice and Proxy Statement (http://www.goodrich.com/proxy) | |
| Annual Report (http://www.goodrich.com/annualreport) | |
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.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. |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR PROPOSALS 1 AND 2. |
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1.
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ELECTION OF DIRECTORS
01 - Diane C. Creel, 02 - George A. Davidson, Jr., |
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03 - Harris E. DeLoach, Jr., 04 - James W. Griffith, | ||||
05 - William R. Holland, 06 - John P. Jumper, 07 - Marshall | ||||
O. Larsen, 08 - Lloyd W. Newton, 09 - Douglas E. Olesen, | ||||
10 - Alfred M. Rankin, Jr. and 11 - A. Thomas Young | ||||
2.
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Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year 2009. | |||
THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. | ||||
3.
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Shareholder proposal regarding an amendment to the Restated Certificate of Incorporation for majority election of Directors in uncontested elections. |