- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
27 April 2012 - 6:58AM
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. )
Filed by the
Registrant
þ
Filed by a
Party other than the Registrant
¨
Check the
appropriate box:
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¨
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Preliminary Proxy Statement
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¨
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive Proxy Statement
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þ
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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VISTEON CORPORATION
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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þ
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No fee required.
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¨
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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)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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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)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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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)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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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 14, 2012.
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Meeting Information
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VISTEON CORPORATION
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Meeting Type:
Annual Meeting
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For holders as of:
April 17, 2012
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Date:
June 14, 2012
Time:
11:00 AM EDT
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Location:
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Waldorf Astoria Hotel
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301 Park Avenue
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New York, New York
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You are receiving this communication because you hold
shares in the above named company.
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VISTEON CORPORATION
ONE VILLAGE CENTER DRIVE
VAN BUREN
TOWNSHIP, MI 48111
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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).
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We encourage you to access and review all of the important information contained in the proxy materials before
voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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M46144-Z57886
Before You Vote
How to Access the Proxy Materials
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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
(located on the following page) and visit:
www.proxyvote.com
.
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How to Request and Receive a PAPER or E-MAIL
Copy:
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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
(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 31, 2012 to facilitate timely delivery. You will not otherwise receive a
paper or e-mail copy of the proxy materials unless requested.
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How To Vote
Please Choose One of the Following Voting Methods
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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.
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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
available and follow the instructions.
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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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M46145-Z57886
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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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The Board of Directors recommends you vote FOR the following proposals:
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1a.
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Duncan H. Cocroft
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2.
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Ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for fiscal year 2012.
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1b.
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Kevin I. Dowd
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1c.
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Jeffrey D. Jones
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3.
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Provide advisory approval of the Companys executive
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compensation.
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1d.
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Timothy D. Leuliette
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The Board of Directors recommends you vote 1 year on the
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1e.
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Robert Manzo
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following proposal:
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1f.
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Donald J. Stebbins
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4.
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Provide an advisory vote on the frequency of the advisory vote on executive compensation.
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1g.
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Harry J. Wilson
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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.
M46146-Z57886
M46146-Z57886
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