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.
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Shareholders on March 13, 2017 (the 2017 Annual General Meeting).
The independent inspector of elections for the 2017 Annual
General Meeting delivered its final tabulation of voting results
for each of the matters submitted to a vote of shareholders at
the Annual General Meeting, certifying on March 13, 2017 the
voting results set forth below.
following seven directors for a period of one year, expiring at
the end of Adients Annual General Meeting of Shareholders in 2018
by the following votes:
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Nominee
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For
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Against
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Abstain
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Broker Non-Vote
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John M. Barth
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74,149,531
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1,472,283
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166,987
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7,234,754
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Julie L. Bushman
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74,168,070
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1,435,939
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184,792
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7,234,754
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Raymond L. Conner
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74,165,257
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1,433,282
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190,262
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7,234,754
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Richard Goodman
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75,418,560
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183,268
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186,973
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7,234,754
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Frederick A. Henderson
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63,774,730
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11,823,749
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190,322
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7,234,754
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R. Bruce McDonald
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72,447,372
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3,112,878
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228,551
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7,234,754
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Barb J. Samardzich
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75,435,816
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173,315
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179,670
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7,234,754
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appointment of PricewaterhouseCoopers LLP as Adients independent
auditor for fiscal year 2017 and authorized, by binding vote, the
Board of Directors, acting through the Audit Committee, to set
the auditors remuneration by the following vote:
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For
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Against
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Abstain
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82,583,199
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216,706
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223,650
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compensation of Adients named executive officers by the following
vote:
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For
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Against
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Abstain
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Broker Non-Vote
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72,538,602
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2,965,273
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284,926
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7,234,754
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vote on the frequency of the advisory vote on named executive
officer compensation on an annual basis by the following vote:
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Vote
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71,463,591
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191,498
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3,890,401
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243,311
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7,234,754
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performance goals under Adients 2016 Omnibus Incentive Plan by
the following vote:
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For
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Against
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Abstain
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Broker Non-Vote
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73,444,334
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2,083,153
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261,314
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7,234,754
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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. ADIENT PLC (NYSE:ADNT) Recent Trading Information
ADIENT PLC (NYSE:ADNT) closed its last trading session down -1.81 at 73.90 with 1,328,946 shares trading hands.
