Edgar Filing: GOODRICH CORP

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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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	o Preliminary Proxy Statement
	o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
	o Definitive Proxy Statement
	þ Definitive Additional Materials
	o Soliciting Material Pursuant to §240.14a-12

Goodrich Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 April 19, 2011.

GOODRICH CORPORATION

GOODRICH CORPORATION
FOUR COLISEUM CENTRE
2730 WEST TYVOLA ROAD
CHARLOTTE, NC 28217



	Meeting Information Meeting Type: Annual Meeting For holders as of: February 28, 2011 Date: April 19, 2011 Time: 10:00 a.m. Location: Goodrich’s Headquarters Four Coliseum Centre 1st Floor 2730 West Tyvola Road Charlotte, North Carolina 28217

You are receiving this communication because you hold shares in the above named company.

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.goodrich.com/proxymaterials or easily request a paper copy (see reverse side) or view the proxy materials online and vote at www.proxyvote.com.

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 —–

How to Access the Proxy Materials



	Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: 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: 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 è XXXX XXXX XXXX (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 April 5, 2011 to facilitate timely delivery.

–— How To Vote —–

Please Choose One of the Following Voting Methods



	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. 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 è XXXX XXXX XXXX available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

The Board of Directors recommends that
you vote FOR all of the following:

ELECTION OF DIRECTORS


01) Carolyn Corvi		06) John P. Jumper
02) Diane C. Creel		07) Marshall O. Larsen
03) Harris E. DeLoach, Jr.		08) Lloyd W. Newton
04) James W. Griffith		09) Alfred M. Rankin, Jr.
05) William R. Holland

The Board of Directors recommends you vote FOR the following proposals:

2.		Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year 2011.

3.		Approve the Goodrich Corporation 2011 Equity Compensation Plan.

4.		Adopt a resolution approving, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the proxy statement.

The Board of Directors recommends you vote for EVERY THREE YEARS on the following proposal:

Select, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of our named executive officers of every one year, every two years, or every three years.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.