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, 2012

 

 

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))

 

 

 


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 14, 2012.

 

(b) At the annual meeting, the stockholders elected the Company’s seven nominees for director to serve for a one-year term beginning at the 2012 annual meeting and expiring at the 2013 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 2012, 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  

Duncan H. Cocroft

     37,294,030         1,817,318       1,700,972      6,920,538   

Kevin I. Dowd

     39,929,598         879,884       2,838      6,920,538   

Jeffrey D. Jones

     37,690,041         1,421,110       1,701,169      6,920,538   

Timothy D. Leuliette

     37,487,602         1,623,486       1,701,232      6,920,538   

Robert Manzo

     40,483,667         326,049       2,604      6,920,538   

Donald J. Stebbins

     33,402,757         5,709,178       1,700,385      6,920,538   

Harry J. Wilson

     40,156,597         653,189       2,534      6,920,538   

 

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

 

Shares For

  

Shares Against

  

Shares Abstain

  

Broker Non-Votes

47,677,255

     53,305    2,298    N/A

 

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

 

Shares For

  

Shares Against

  

Shares Abstain

  

Broker Non-Votes

37,298,293

   973,305    2,540,722    6,920,538

 

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

 

One-Year

  

Two-Years

  

Three-Years

  

Shares Abstain

38,523,060

   11,293    2,265,174    12,793

 

(d) 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.

 

2


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 18, 2012     By:   /s/  Michael K. Sharnas
              Michael K. Sharnas
              Vice President and General Counsel

 

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