ADIENT PLC (NYSE:ADNT) Files An 8-K Submission of Matters to a Vote of Security Holders

ADIENT PLC (NYSE:ADNT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.

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Submission of Matters to a Vote of Security Holders.

Adient plc (“Adient”) held its 2019 Annual General Meeting of Shareholders on March 11, 2019 (the “2019 Annual General Meeting”). The independent inspector of elections for the 2019 Annual General Meeting delivered its final tabulation of voting results for each of the matters submitted to a vote of shareholders at the 2019 Annual General Meeting, certifying on March 11, 2019 the voting results set forth below.

Proposal One:

Adient’s shareholders elected, by separate resolutions, the following eight directors for a period of one year, expiring at the end of Adient’s Annual General Meeting of Shareholders in 2020, by the following votes:

Nominee

For

Against

Abstain

Broker Non-Vote

John M. Barth

74,792,597

921,060

206,647

6,979,938

Julie L. Bushman

75,076,408

603,852

240,044

6,979,938

Peter H. Carlin

75,112,198

530,550

277,556

6,979,938

Raymond L. Conner

74,668,508

1,002,808

248,988

6,979,938

Douglas G. Del Grosso

75,382,173

415,339

122,792

6,979,938

Richard Goodman

74,949,506

722,081

248,717

6,979,938

Frederick A. Henderson

75,298,537

482,824

138,943

6,979,938

Barb J. Samardzich

74,312,362

1,364,507

243,435

6,979,938

Proposal Two:

Adient’s shareholders ratified, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as Adient’s independent auditor for fiscal year 2019 and authorized, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors’ remuneration by the following vote:

For

Against

Abstain

81,066,522

1,618,591

215,129

Proposal Three:

Adient’s shareholders approved, on an advisory basis, the compensation of Adient’s named executive officers by the following vote:

For

Against

Abstain

Broker Non-Vote

71,358,356

4,304,597

257,351

6,979,938

About ADIENT PLC (NYSE:ADNT)

Adient plc, formerly Adient Limited, is an automotive seating supplier. The Company designs, manufactures and markets a range of seating systems and components for passenger cars, commercial vehicles, and light trucks, including vans, pick-up trucks, and sport/crossover utility vehicles. The Company operates through two segments: Seating and Interiors. The Seating segment produces automotive seat metal structures, and mechanisms, foam, trim, fabric and complete seat systems. The Interiors segment produces instrument panels, floor consoles, door panels, overhead consoles, cockpit systems, decorative trim and other products. The Company also supplies various seating systems to the international motorsports industry through its RECARO brand of products. It operates approximately 230 manufacturing or assembly facilities, with operations in over 30 countries. Its technologies focus on offering automotive seating solutions in a range of areas, including frames, armrests and fabrics.

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