VISTEON CORP : Submission of Matters to a Vote of Security Holders, Other Events (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security.

(a) The annual meeting of stockholders of the Company was held on June 3, 2020.

(b) At the annual meeting, the stockholders elected the Company's nine nominees
for director to serve for a one-year term beginning at the 2020 annual meeting
and expiring at the 2021 annual meeting of stockholders. The stockholders also
ratified the appointment of Ernst & Young LLP as the Company's independent
registered public accounting firm for fiscal year 2020, approved the Company's
executive compensation, and approved the 2020 Incentive Plan. The final voting
results are set forth below.

(1) Election of directors (majority voting):

Nominee                                Shares For            Shares Against            Shares Abstain             Broker Non-Votes
James J. Barrese                       26,507,768                53,458                    32,122                      540,096
Naomi M. Bergman                       26,511,252                50,022                    32,074                      540,096
Jeffrey D. Jones                       26,260,690                300,531                   32,127                      540,096
Sachin S. Lawande                      26,507,558                53,915                    31,875                      540,096
Joanne M. Maguire                      26,512,331                48,945                    32,072                      540,096
Robert J. Manzo                        26,258,758                302,466                   32,124                      540,096
Francis M. Scricco                     26,507,175                54,044                    32,129                      540,096
David L. Treadwell                     25,931,049                629,862                   32,437                      540,096
Rouzbeh Yassini-Fard                   26,510,605                50,566                    32,177                      540,096



(2)  Ratification of the appointment of Ernst & Young LLP:

  Shares For    Shares Against    Shares Abstain     Broker Non-Votes
  26,612,687        486,632           34,125               N/A

(3) Provide advisory approval of the Company's executive compensation:

  Shares For    Shares Against    Shares Abstain     Broker Non-Votes
  23,867,486       2,691,589          34,273             540,096

(4) Provide approval of the Company's 2020 Incentive Plan:

Shares For Shares Against Shares Abstain Broker Non-Votes

  26,206,110        382,450            4,788             540,096


Item 8.01. Other Events.

On June 3, 2020, the Board of Directors of the Company re-appointed Mr. Francis M. Scricco as the non-executive Chairman of the Board of the Company.

                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses