Navistar stockholders re-elect three to board of directors

LISLE — Navistar International Corp. announced that stockholders elected three incumbent directors to the board of directors, approved a nonbinding advisory vote on executive compensation and approved an amendment to the Restated Certificate of Incorporation to declassify the board of directors, during its annual meeting.

The director incumbents elected for a one-year term are David D. Harrison, a director since 2007 and retired executive vice president and chief financial officer of Pentair Inc., a provider of water solutions and technical products; Steven J. Klinger, a director since 2008 and retired president and chief operating officer of Smurfit-Stone Container Corporation; and Michael N. Hammes, a director since 1996 and retired chairman and chief executive officer of Sunrise Medical Inc., a manufacturer and marketer of home medical equipment.

Stockholders also approved the ratification of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2012. No other proposals were presented for action and 91.29 percent of all of the outstanding shares of Navistar were voted at today's meeting.