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

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06/14/2017 | 10:50pm CEST

Item 5.07 Submission of Matters to a Vote of Security

(a) The annual meeting of stockholders of the Company was held on June 8, 2017.

(b) At the annual meeting, the stockholders elected the Company's ten nominees for director to serve for a one-year term beginning at the 2017 annual meeting and expiring at the 2018 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 2017 and approved the Company's executive compensation. The final voting results are set forth below.



  (1) Election of directors (majority voting):




                                               Shares     Shares     Broker
          Nominee                Shares For    Against    Abstain   Non-Votes
          James J. Barrese       27,846,036     3,588      4,094    1,056,045
          Naomi M. Bergman       27,847,240     2,512      3,966    1,056,045
          Jeffrey D. Jones       27,191,773    658,036     3,909    1,056,045
          Sachin S. Lawande      27,845,439     4,182      4,097    1,056,045
          Joanne M. Maguire      27,846,012     3,883      3,823    1,056,045
          Robert J. Manzo        27,275,260    574,383     4,075    1,056,045
          Francis M. Scricco     27,846,225     3,471      4,022    1,056,045
          David L. Treadwell     26,715,721   1,134,213    3,784    1,056,045
          Harry J. Wilson        27,207,561    642,377     3,780    1,056,045
          Rouzbeh Yassini-Fard   27,844,851     4,890      3,977    1,056,045




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




                                 Shares         Shares        Broker
                  Shares For     Against       Abstain       Non-Votes
                  27,519,808     1,383,236        6,719             N/A




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




                                 Shares         Shares        Broker
                  Shares For     Against       Abstain       Non-Votes
                  26,154,777     1,686,751       12,190       1,056,045




                                      -2-
--------------------------------------------------------------------------------

Item 8.01. Other Events.

On June 8, 2017, the Board of Directors of the Company re-appointed Mr. Francis M. Scricco as the non-executive Chairman of the Board of the Company.




                                      -3-

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

© Edgar Online, source Glimpses

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Financials ($)
Sales 2017 3 171 M
EBIT 2017 300 M
Net income 2017 182 M
Finance 2017 186 M
Yield 2017 -
P/E ratio 2017 15,38
P/E ratio 2018 14,50
EV / Sales 2017 0,90x
EV / Sales 2018 0,84x
Capitalization 3 047 M
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Mean consensus OUTPERFORM
Number of Analysts 17
Average target price 108 $
Spread / Average Target 12%
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Managers
NameTitle
Sachin S. Lawande President, Chief Executive Officer & Director
Francis M. Scricco Non-Executive Chairman
Sunil K. Bilolikar Senior Vice President-Operations & Procurement
Christian A. Garcia Chief Financial Officer & Executive Vice President
Markus Schupfner Chief Technology Officer & Senior Vice President
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