UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 3, 2011
Viasystems Group, Inc.
(Exact name of registrant as specified in its charter)
|
Delaware
(State or other jurisdiction of incorporation)
|
001-15755
(Commission File Number)
|
75-2668620
(IRS Employer Identification Number)
|
||
|
101 South Hanley Road, Suite 1800, St. Louis, MO
|
63105
|
|||
|
(Address of principal executive offices)
|
(Zip Code)
|
|||
Registrant’s telephone number, including area code: (314) 727-2087
None
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
|
|
||
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
||
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
||
|
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07: Submission of Matters to a Vote of Security Holders.
On May 3, 2011, Viasystems Group, Inc. (the “Company”) held its regular annual meeting of stockholders. The stockholders approved each of the four proposals detailed in the Company’s Definitive Proxy Statement on Schedule 14A which was filed with the Securities Exchange Commission on March 7, 2011:
Proposal 1: Election of twelve directors to serve until the next annual meeting of stockholders.
|
SHARES VOTED FOR
|
SHARES WITHHELD
|
BROKER
NON-VOTES
|
||||||||||
|
Michael D. Burger
|
18,532,136 | 352,158 | 361,081 | |||||||||
|
Timothy L. Conlon
|
18,440,811 | 443,483 | 361,081 | |||||||||
|
Robert F. Cummings, Jr.
|
18,803,415 | 80,879 | 361,081 | |||||||||
|
Kirby A. Dyess
|
18,804,956 | 79,338 | 361,081 | |||||||||
|
Peter Frank
|
18,438,216 | 446,078 | 361,081 | |||||||||
|
Jack D. Furst
|
17,038,553 | 1,845,741 | 361,081 | |||||||||
|
Edward Herring
|
18,534,011 | 350,283 | 361,081 | |||||||||
|
William C. McCormick
|
18,812,556 | 71,738 | 361,081 | |||||||||
|
Richard A. McGinn
|
16,939,748 | 1,944,546 | 361,081 | |||||||||
|
John K. Pruellage
|
18,813,748 | 70,546 | 361,081 | |||||||||
|
David M. Sindelar
|
18,496,125 | 388,169 | 361,081 | |||||||||
|
Christopher J. Steffen
|
18,805,162 | 79,132 | 361,081 | |||||||||
Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2011.
|
SHARES VOTED FOR
|
SHARES VOTED AGAINST
|
SHARES ABSTAINING
|
||||||||
| 19,237,706 | 1,820 | 5,849 | ||||||||
Proposal 3: Approval of the compensation paid to the Company’s named executive officers (advisory vote).
|
SHARES VOTED FOR
|
SHARES VOTED AGAINST
|
SHARES ABSTAINING
|
BROKER NON-VOTES
|
|||||||||||
| 18,047,381 | 355,757 | 481,156 | 361,081 | |||||||||||
Proposal 4: Recommendation, by non-binding vote, the frequency of executive compensation votes.
|
SHARES VOTED
1 YEAR
|
SHARES VOTED
2 YEARS
|
SHARES VOTED
3 YEARS
|
SHARES ABSTAINING
|
BROKER NON-VOTES
|
||||||||||||||
| 1,891,171 | 50,182 | 16,376,556 | 566,385 | 361,081 | ||||||||||||||
|
SIGNATURES
|
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date: May 6, 2011
VIASYSTEMS GROUP, INC.
By: /s/ Christopher R. Isaak
Christopher R. Isaak
Vice President, Corporate Controller
and Chief Accounting Officer