0001193125-18-188139.txt : 20180608 0001193125-18-188139.hdr.sgml : 20180608 20180608163101 ACCESSION NUMBER: 0001193125-18-188139 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180606 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events FILED AS OF DATE: 20180608 DATE AS OF CHANGE: 20180608 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: 18889887 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 d599597d8k.htm 8-K 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 8, 2018 (June 6, 2018)

 

 

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 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 6, 2018.

(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 2018 annual meeting and expiring at the 2019 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 2018, approved the Company’s executive compensation and voted in favor of providing an advisory vote on the Company’s executive compensation annually. 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

      25,909,358          7,173    470,165    864,075

Naomi M. Bergman

      25,615,171      301,227    470,298    864,075

Jeffrey D. Jones

      25,511,450      404,943    470,303    864,075

Sachin S. Lawande

      25,913,474          2,825    470,397    864,075

Joanne M. Maguire

      25,898,181        18,227    470,288    864,075

Robert J. Manzo

      25,402,706      513,759    470,231    864,075

Francis M. Scricco

      25,913,191          3,098    470,407    864,075

David L. Treadwell

      25,244,191      672,340    470,165    864,075

Harry J. Wilson

      25,527,384      389,071    470,241    864,075

Rouzbeh Yassini-Fard

      25,896,544        19,341    470,811    864,075

 

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

 

Shares For

  

Shares Against

  

Shares Abstain

  

Broker Non-Votes

25,988,488   793,180   469,103   N/A

 

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

 

Shares For

  

Shares Against

  

Shares Abstain

  

Broker Non-Votes

24,286,311   1,626,268   474,117   864,075

 

 

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  (4) Provide advisory vote on the frequency of votes on executive compensation:

 

Shares For 1 Year

  

Shares For 2 Years

  

Shares for 3 Years

  

Shares Abstain

  

Broker Non-Votes

24,970,818   3,278   935,755   476,845   864,075

Consistent with the voting results above, the Company intends to include the advisory vote on the Company’s executive compensation in its proxy materials annually until the next required vote on the frequency of shareholder votes on executive compensation is proposed and evaluated.

SECTION 8 – OTHER EVENTS

 

Item 8.01. Other Events.

On June 6, 2018, the Board of Directors of the Company re-appointed Mr. Francis M. Scricco as the non-executive Chairman of the Board of the Company.

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 8, 2018     By:   /s/ Brett D. Pynnonen
      Brett D. Pynnonen
      Senior Vice President and General Counsel

 

 

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