0000950123-11-058655.txt : 20110613 0000950123-11-058655.hdr.sgml : 20110613 20110613161457 ACCESSION NUMBER: 0000950123-11-058655 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110609 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110613 DATE AS OF CHANGE: 20110613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VISTEON CORP CENTRAL INDEX KEY: 0001111335 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 383519512 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15827 FILM NUMBER: 11908344 BUSINESS ADDRESS: STREET 1: ONE VILLAGE CENTER DRIVE CITY: VAN BUREN TOWNSHIP STATE: MI ZIP: 48111 BUSINESS PHONE: 800-847-8366 MAIL ADDRESS: STREET 1: ONE VILLAGE CENTER DRIVE CITY: VAN BUREN TOWNSHIP STATE: MI ZIP: 48111 8-K 1 k50497e8vk.htm FORM 8-K e8vk
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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 9, 2011
VISTEON CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware   1-15827   38-3519512
         
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
One Village Center Drive, Van Buren Township, Michigan   48111
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code (800)-VISTEON
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:
o   Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

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Item 5.07. Submission of Matters to a Vote of Security Holders
SIGNATURE

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SECTION 5 — CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The annual meeting of stockholders of Visteon Corporation (the “Company”) was held on June 9, 2011.
(b) At the annual meeting, the stockholders elected the Company’s eight nominees for director to serve for a one-year term beginning at the 2011 annual meeting and expiring at the 2012 annual meeting of stockholders. The stockholders also ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2011. The final voting results are set forth below.
     (1) Election of directors (plurality voting):
                         
Nominee   Shares For     Shares Withheld     Broker Non-Votes  
Duncan H. Cocroft
     33,409,394       794,716       5,027,701  
Philippe Guillemot
     28,493,353       5,710,757       5,027,701  
Herbert L. Henkel
     28,422,775       5,781,335       5,027,701  
Mark T. Hogan
     28,422,780       5,781,330       5,027,701  
Jeffrey D. Jones
     28,302,516       5,901,594       5,027,701  
Karl J. Krapek
     16,601,401       17,602,709       5,027,701  
Timothy D. Leuliette
     33,867,940       336,170       5,027,701  
Donald J. Stebbins
     30,206,683       3,997,427       5,027,701  
     (2) Ratification of the appointment of PricewaterhouseCoopers LLP:
             
Shares For   Shares Against   Shares Abstain   Broker Non-Votes
37,020,291
  96,080   2,115,440   N/A

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SIGNATURE
     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 hereunto duly authorized.
         
  VISTEON CORPORATION
 		  
Date: June 13, 2011  By:   /s/ Michael K. Sharnas    
    Michael K. Sharnas   
    Vice President and General Counsel   
 

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