DEFA14A

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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ALLISON TRANSMISSION HOLDINGS, INC.

(Name of Registrant as Specified In Its Charter)

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

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SEC 1913 (02-02)

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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 May 08, 2014

 

 

  ALLISON TRANSMISSION HOLDINGS, INC.
 
 

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ALLISON TRANSMISSION HOLDINGS, INC.

ONE ALLISON WAY

INDIANAPOLIS, IN 46222

 

 
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Meeting Information

     
       
 

 

Meeting Type: Annual Meeting

     
  For holders as of: March 10, 2014      
  Date: May 08, 2014              Time: 1:30 PM EDT      
  Location:     Grand Hyatt Washington      
 

        1000 H Street NW

        Washington, D.C. 20001

     
         
     
 

 

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.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  —

How to Access the Proxy Materials

 

      Proxy Materials Available to VIEW or RECEIVE:    
      1. Annual Report to Security Holders             2. Notice & Proxy Statement    
     

 

How to View Online:

      
      Have the information that is printed in the box marked by the arrow LOGO (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    
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      *  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 LOGO (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 24, 2014 to facilitate timely delivery.

 

   
              

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—  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 LOGO 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 you vote   
  FOR the following:   

 

  1.   Election of Directors       
    Nominees       
  01   Brian A. Bernasek   02      Kosty Gilis   03      Francis Raborn   
  The Board of Directors recommends you vote FOR the following proposal:   
  2.   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2014.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
          
          
          
          
          
          
          
          
          
          
          
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