8-K 1 form8k.htm ANNUAL MEETING 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