- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
28 April 2011 - 3:57AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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VISTEON CORPORATION
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4) Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
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1) Amount Previously Paid:
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2) Form, Schedule or Registration Statement No.:
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SEC 1913 (02-02)
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Persons who are to respond to the collection of information
contained in this form are not required to respond unless the form displays a currently valid
OMB control number.
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials
for the
Shareholder meeting to Be Held on June 9, 2011
Meeting Information
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Meeting Type:
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Annual Meeting
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For holders as of:
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April 15, 2011
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Date:
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June 9, 2011
Time:
11:00 AM EDT
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Location:
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Hotel Du Pont
11th & Market Streets
Wilmington, Delaware
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You are receiving this communication because you
hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete proxy materials that are available to
you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the
important information contained in the proxy
materials before voting.
See the reverse side of this notice to obtain
proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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How to View Online:
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Have the information that is printed in the box marked by the arrow
à
XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET:
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www.proxyvote.com
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2)
BY TELEPHONE:
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1-800-579-1639
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3)
BY E-MAIL*:
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow
à
XXXX XXXX XXXX
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. Please make the request as instructed above on or before May 26, 2011 to facilitate timely delivery. You will
not otherwise receive a paper or e-mail copy of the proxy materials unless requested.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person:
Please check the proxy materials for directions to be able to attend the meeting in person. At the
meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box
marked by the arrow
à
XXXX XXXX XXXX
available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include
a proxy card. Follow the
instructions on the proxy card and form of proxy.
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Voting Items
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The Board of Directors recommends you vote FOR the following:
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1.
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Election of Directors
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Nominees:
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01) Duncan H. Cocroft
02) Philippe Guillemot
03) Herbert L. Henkel
04) Mark T. Hogan
05) Jeffrey D. Jones
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06) Karl J. Krapek
07) Timothy D. Leuliette
08) William E. Redmond, Jr.
09) Donald J. Stebbins
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The Board of Directors recommends you vote FOR the following proposal:
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2.
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Ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for fiscal year 2011.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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This is not a form for voting. Please see instructions on How To Vote.
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