Visteon annual meeting: all director nominees elected, auditor ratified, say-on-pay approved, chairman reappointed

VISTEON CORP

All nine director nominees elected with strong support; votes for ranged from 21.97M to 25.53M shares.
Ratification of Deloitte & Touche as auditor for FY2023 approved: 25.43M for, 1.01M against.
Advisory vote on executive compensation approved: 25.09M for, 0.65M against.
Board reappointed Francis M. Scricco as non-executive Chairman effective June 8, 2023.

item 5.07 item 8.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VISTEON CORP shareholders approved Election of directors (majority voting) at the 2023-06-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

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 25,141,854 580,050 26,882 705,324

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VISTEON CORP shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2023 at the 2023-06-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Ratification of the appointment of Deloitte & Touche LLP: Shares For Shares Against Shares Abstain Broker Non-Votes 25,427,308 1,012,596 14,206 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VISTEON CORP shareholders approved Advisory approval of the Company’s executive compensation at the 2023-06-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-08

Exact text from the filing

Provide advisory approval of the Company’s executive compensation: Shares For Shares Against Shares Abstain Broker Non-Votes 25,089,679 647,817 11,290 705,324

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VISTEON CORP filing history →

Source: SEC EDGAR

accession 0001111335-23-000034

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