Visteon Corp - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 31 2008 - 11:06AM
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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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be
held on May 14, 2008.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The 2008 Notice of Annual Meeting of Stockholders and Proxy Statement, 2007 Annual Report to Stockholders, Proxy Card and any amendments to the foregoing required to be furnished to Stockholders are available at www.proxyvote.com.
To view this material, have the 12-digit Control #(s) available and visit:
www.proxyvote.com
and follow the instructions.
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before May 1, 2008.
To request material:
Internet
:
www.proxyvote.com
Telephone
: 1-800-579-1639
**Email
: sendmaterial@proxyvote.com
** If requesting material by e-mail please send a blank e-mail with the
12-digit Control# (located on
the following page)
in the subject line.
Requests, instructions and other inquiries will NOT be
forwarded to your investment advisor.
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VISTEON CORPORATION
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VISTEON CORPORATION
ONE VILLAGE CENTER DRIVE
VAN BUREN TOWNSHIP, MI 48111
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Vote In Person
Many stockholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket
issued by the entity holding the meeting.
Please check the meeting materials for any special requirements for meeting attendance.
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
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Use the Internet
to transmit your voting instructions
and for electronic delivery of
information up until 11:59 P.M. Eastern Time
on May 13, 2008. Have your notice in
hand when you access the web site and
follow the instructions.
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Meeting Location
The Annual Meeting for holders as of 03/24/08
is to be held on 05/14/08 at 11:00 A.M. Eastern Time
at: Hotel du Pont
11th & Market Streets
Wilmington, Delaware
DIRECTIONS TO HOTEL DU PONT
From Philadelphia on I-95 South
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Take I-95 South through Chester to Wilmington.
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Follow I-95 South to Delaware Exit 7A marked 52 South Delaware Avenue.
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Follow exit road (11th Street) to intersection with
Delaware Avenue marked 52 South, Business District.
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4.
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At the Delaware intersection, bear left, continuing on 11th Street.
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5.
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Follow 11th Street through four traffic lights. Hotel du Pont is on the right.
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Valet Parking is available at Hotel entrance. For self-parking, turn
left on Orange Street, Car Park is on left.
From Baltimore on I-95 North
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Follow I-95 North to Wilmington, take Exit 7 marked Route 52, Delaware Ave.
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From right lane, take Exit 7 onto Adams Street.
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3.
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At the third traffic light on Adams Street, turn right.
Follow sign marked 52 South, Business District.
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4.
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At the intersection of Delaware Avenue, bear left, continuing on 11th Street.
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5.
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Follow 11th Street through four traffic lights. Hotel du Pont is on the right.
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Valet Parking is available at Hotel entrance. For self-parking,
turn left on Orange Street, Car Park is on left.
Proposals to be voted on at our 2008 Annual
Meeting of Stockholders
are listed below along
with the Board of Directors recommendations.
The Board of Directors recommends a vote FOR
all Director Nominees
and FOR Proposals 2
and 3.
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1.
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Elect eight directors to the Board of Directors.
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Nominees:
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01) William H. Gray, III, 02) Steven K. Hamp,
03) Patricia L. Higgins, 04) Michael F. Johnston,
05) Karl J. Krapek, 06) Alex J. Mandl,
07) Richard J. Taggart, and 08) James D. Thornton.
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2.
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Ratify the appointment of PricewaterhouseCoopers LLP as Visteons independent registered
public accounting firm for fiscal year 2008.
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3.
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Approve amendments to Visteons 2004 Incentive Plan.
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The Board of Directors recommends a vote AGAINST Proposal 4.
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4.
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If presented, consideration of a stockholder proposal regarding the ability of a stockholder
to call special meetings.
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This Notice also constitutes
notice of the 2008 Annual Meeting of Stockholders. The proxies
are authorized to vote, in their discretion, for a substitute should any director nominee
become unavailable for election and upon such other business as may properly come before the
meeting.
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