DEFA14A

 

 

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  ¨                             Filed by a party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

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):

x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (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):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   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.
  (1)  

Amount Previously Paid:

 

     

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Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 9, 2016.

 

 

VISTEON CORPORATION

 

 

 

 

 

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VISTEON CORPORATION

ONE VILLAGE CENTER DRIVE

VAN BUREN TOWNSHIP, MI 48111

 

 

 

 

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Meeting Information

 

 

Meeting Type:

 

 

  Annual Meeting

For holders as of:     April 15, 2016
Date:    June 9, 2016             Time:    11:00 AM EDT
Location:    Grace Lake Lodge

  40300 Tyler Road

  Van Buren Township, Michigan

 

You are receiving this communication because you hold shares in the company named above.

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:

  

 

NOTICE AND PROXY STATEMENT        ANNUAL REPORT

  

 

How to View Online:

   Have the information that is printed in the box marked by the arrow LOGO (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:
  

1) BY INTERNET:           www.proxyvote.com

  

2) BY TELEPHONE:      1-800-579-1639

  

3) BY E-MAIL*:              sendmaterial@proxyvote.com

  

 

*   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 LOGO (located on the following page) in the subject line.

  

 

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, 2016 to facilitate timely delivery.

 

— 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.

  

 

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 LOGO (located on the following page) 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.

  

 

Shareholder Meeting Registration: To vote and/or attend the meeting, go to “shareholder meeting registration” link at www.proxyvote.com.

 

Voting Items   

 

The Board of Directors recommends you vote FOR the following:  

The Board of Directors recommends you vote FOR the following proposals:

 

1.  

 

Election of Directors

  
 

 

Nominees:

 

1a.    Jeffrey D. Jones

 

1b.    Sachin S. Lawande

 

1c.    Joanne M. Maguire

 

1d.    Robert J. Manzo

 

1e.    Francis M. Scricco

 

1f.     David L. Treadwell

 

1g.    Harry J. Wilson

 

1h.    Rouzbeh Yassini-Fard

   2.   Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2016.
     
   

 

3.

  

 

Provide advisory approval of the Company’s executive compensation.

   

 

4.

  

 

Approve amendment of bylaws to implement proxy access.

   

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

     
     
     
     

 

This is not a form for voting. Please see instructions on “How To Vote”.

 

 

 

 

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