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 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
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Meeting Type: | Annual |
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For holders as of: | 04/20/09 |
Date: | 06/10/09 Time: 11:00 a.m., EDT |
Location: |
Hotel Du Pont 11th and Market Streets Wilmington, Delaware 19801 |
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For directions to the meeting, please see Appendix B to the Proxy Statement |
2009 Notice of Annual Meeting, Proxy Statement and Proxy Card 2008 Annual Report |
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Voting Items | ||||||||
The Board of Directors recommends
a vote FOR the listed nominees in
Proposal 1 and a vote FOR Proposal
2.
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1.
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Elect ten directors to the Board of Directors. |
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Nominees: | ||||||||
01) William H. Gray, III 06) Charles L. Schaffer 02) Steven K. Hamp 07) Donald J. Stebbins 03) Patricia L. Higgins 08) Richard J. Taggart 04) Karl J. Krapek 09) James D. Thornton 05) Alex J. Mandl 10) Kenneth B. Woodrow |
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2. | Ratify the appointment of PricewaterhouseCoopers LLP as Visteons independent registered
public accounting firm for fiscal year 2009. |
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The Board of Directors recommends votes AGAINST Proposals 3 and
4 |
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3. | If presented, consideration of a stockholder proposal regarding majority voting. | |||||||
4. | If presented, consideration of a stockholder proposal regarding the ability of a stockholder to call special meetings. | |||||||
This Notice also constitutes notice of the 2009
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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