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 o | |
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o Preliminary Proxy Statement | |
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o Definitive Proxy Statement | |
þ Definitive Additional Materials | |
o Soliciting Material Pursuant to §240.14a-12 |
VISTEON CORPORATION
Payment of Filing Fee (Check the appropriate box):
þ No fee required. | |
o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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2) Aggregate number of securities to which transaction applies: |
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o 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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4) Date Filed: |
SEC 1913 (02-02) | 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. |
VISTEON CORPORATION | ||||||||
VISTEON CORPORATION ONE VILLAGE CENTER DRIVE VAN BUREN TOWNSHIP, MI 48111 |
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. 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. |
1. | Take I-95 South through Chester to Wilmington. | ||
2. | Follow I-95 South to Delaware Exit 7A marked 52 South Delaware Avenue. | ||
3. | Follow exit road (11th Street) to intersection with Delaware Avenue marked 52 South, Business District. | ||
4. | At the Delaware intersection, bear left, continuing on 11th Street. | ||
5. | Follow 11th Street through four traffic lights. Hotel du Pont is on the right. |
1. | Follow I-95 North to Wilmington, take Exit 7 marked Route 52, Delaware Ave. | ||
2. | From right lane, take Exit 7 onto Adams Street. | ||
3. | At the third traffic light on Adams Street, turn right. Follow sign marked 52 South, Business District. | ||
4. | At the intersection of Delaware Avenue, bear left, continuing on 11th Street. | ||
5. | Follow 11th Street through four traffic lights. Hotel du Pont is on the right. |
Voting items |
1. | Elect eight directors to the Board of Directors. | |||
Nominees: | ||||
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. | Ratify the appointment of PricewaterhouseCoopers LLP as Visteons independent registered public accounting firm for fiscal year 2008. | |||
3. | Approve amendments to Visteons 2004 Incentive Plan. | |||
The Board of Directors recommends a vote AGAINST Proposal 4. | ||||
4. | If presented, consideration of a stockholder proposal regarding the ability of a stockholder to call special meetings. |