form8k.htm

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): June 23, 2010

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 400, 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 June 23, 2010, Viasystems Group, Inc. (the “Company”) held its regular annual meeting of stockholders. The stockholders considered three proposals. The proposals were approved.

Proposal 1: Election of twelve directors to serve until the next annual meeting of stockholders.

	Shares Voted For		Shares Withheld
David M. Sindelar		17,499,283		350,824
Timothy L. Conlon		17,501,427		348,680
Christopher J. Steffen		17,847,436		2,671
Michael D. Burger		17,503,537		346,570
Robert F. Cummings, Jr.		17,839,080		11,027
Kirby A. Dyess		17,847,252		2,855
Peter Frank		17,501,717		348,390
Jack D. Furst		17,501,795		348,312
Edward Herring		17,501,695		348,412
William C. McCormick		17,847,030		3,077
Richard A. McGinn		17,847,525		2,582
Richard W. Vieser		17,847,431		2,676

Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2010.

Shares Voted For		Shares Voted Against		Shares Abstaining
18,555,291		2,501		1,778

Proposal 3: Approval of the Company 2010 Equity Incentive Plan.

Shares Voted For		Shares Voted Against		Shares Abstaining
16,707,319		701,376		441,412

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: June 23, 2010

VIASYSTEMS GROUP, INC.

By: /s/ Gerald G. Sax

Gerald G. Sax

Senior Vice President and Chief Financial Officer