Item 5.07 Submission of Matters to a Vote of Security Holders.

Adient plc ("Adient") held its 2022 Annual General Meeting on March 8, 2022. The independent inspector of elections for the 2022 Annual General Meeting delivered its final tabulation of voting results for each of the matters submitted to a vote of shareholders at the 2022 Annual General Meeting, certifying on March 8, 2022 the voting results set forth below.

Proposal One:

Adient's shareholders elected, by separate resolutions, the following nine directors for a period of one year, expiring at the end of Adient's Annual General Meeting of Shareholders in 2023, by the following votes:



Nominee                       For         Against      Abstain    Broker Non-Vote
Julie L. Bushman           80,334,841    2,284,804     51,629        4,067,260
Peter H. Carlin            80,058,108    2,550,023     63,143        4,067,260
Raymond L. Conner          77,243,932    5,326,906     100,436       4,067,260
Douglas G. Del Grosso      81,971,484     408,380      291,410       4,067,260
Ricky T. Dillon            80,599,498    2,011,691     60,085        4,067,260
Richard Goodman            81,509,864    1,106,817     54,593        4,067,260
José M. Gutiérrez          81,477,017    1,094,279     99,978        4,067,260
Frederick A. Henderson     68,177,408    14,431,168    62,698        4,067,260
Barb J. Samardzich         80,332,238    2,286,130     52,906        4,067,260



Proposal Two:

Adient's shareholders ratified, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as Adient's independent auditor for fiscal year 2022 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
  84,079,738    2,563,461    95,335



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
  80,115,628    2,448,176    107,470       4,067,260



Proposal Four:

Adient's shareholders approved the renewal of the Board of Directors' authority to issue shares under Irish law by the following vote:



     For         Against     Abstain
  85,270,546    1,319,188    148,800

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

Proposal Five:

Adient's shareholders approved the renewal of the Board of Directors' authority to opt-out of statutory preemption rights under Irish law by the following vote:



     For         Against     Abstain
  86,053,416     522,271     162,847

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

© Edgar Online, source Glimpses