8-K 1 d363383d8k.htm FORM 8-K Form 8-K

 

 

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 14, 2017 (June 8, 2017)

 

 

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:

 

Written communication 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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.07 Submission of Matters to a Vote of Security

 

(a) The annual meeting of stockholders of the Company was held on June 8, 2017.

(b) At the annual meeting, the stockholders elected the Company’s ten nominees for director to serve for a one-year term beginning at the 2017 annual meeting and expiring at the 2018 annual meeting of stockholders. The stockholders also ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2017 and approved the Company’s executive compensation. The final voting results are set forth below.

 

  (1) Election of directors (majority voting):

 

Nominee

   Shares For    Shares
Against
   Shares
Abstain
   Broker
Non-Votes

James J. Barrese

   27,846,036    3,588    4,094    1,056,045

Naomi M. Bergman

   27,847,240    2,512    3,966    1,056,045

Jeffrey D. Jones

   27,191,773    658,036    3,909    1,056,045

Sachin S. Lawande

   27,845,439    4,182    4,097    1,056,045

Joanne M. Maguire

   27,846,012    3,883    3,823    1,056,045

Robert J. Manzo

   27,275,260    574,383    4,075    1,056,045

Francis M. Scricco

   27,846,225    3,471    4,022    1,056,045

David L. Treadwell

   26,715,721    1,134,213    3,784    1,056,045

Harry J. Wilson

   27,207,561    642,377    3,780    1,056,045

Rouzbeh Yassini-Fard

   27,844,851    4,890    3,977    1,056,045

 

  (2) Ratification of the appointment of Ernst & Young LLP:

 

Shares For

   Shares
Against
     Shares
Abstain
     Broker
Non-Votes
 

27,519,808

     1,383,236        6,719        N/A  

 

  (3) Provide advisory approval of the Company’s executive compensation:

 

Shares For

   Shares
Against
     Shares
Abstain
     Broker
Non-Votes
 

26,154,777

     1,686,751        12,190        1,056,045  

 

-2-


SECTION 8 – OTHER EVENTS

Item 8.01. Other Events.

On June 8, 2017, the Board of Directors of the Company re-appointed Mr. Francis M. Scricco as the non-executive Chairman of the Board of the Company.

 

-3-


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 14, 2017     By:       /s/ Brett D. Pynnonen
               Brett D. Pynnonen
               Senior Vice President and General Counsel

 

-4-