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

Adient plc ("Adient") held its 2023 Annual General Meeting on March 7, 2023. The independent inspector of elections for the 2023 Annual General Meeting delivered its final tabulation of voting results for each of the matters submitted to a vote of shareholders at the 2023 Annual General Meeting, certifying on March 7, 2023 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 2024, by the following votes:



Nominee                       For         Against     Abstain    Broker Non-Vote
Julie L. Bushman           81,823,558    1,705,500    51,836        3,754,614
Peter H. Carlin            81,386,822    2,135,805    58,267        3,754,614
Douglas G. Del Grosso      83,168,133     355,995     56,766        3,754,614
Ricky T. Dillon            82,117,095    1,406,746    57,053        3,754,614
Richard Goodman            79,945,475    3,580,517    54,902        3,754,614
José M. Gutiérrez          78,319,103    5,209,355    52,436        3,754,614
Frederick A. Henderson     81,884,293    1,640,602    55,999        3,754,614
Barb J. Samardzich         81,253,202    2,276,185    51,507        3,754,614



Proposal Two:

Adient's shareholders ratified, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as Adient's independent auditor for fiscal year 2023 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
  84,044,905    3,216,563    74,040



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
  78,918,703    4,540,931    121,260       3,754,614



Proposal Four:

Adient's shareholders recommended that Adient hold the advisory vote on the frequency of the advisory vote on named executive officer compensation on an annual basis by the following vote:



   1 Year      2 Years     3 Years     Abstain    Broker Non-Vote
 79,219,161    64,634     4,220,699    76,400        3,754,614


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

Proposal Five:

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
  86,495,405     733,989     106,114



Proposal Six:

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
  86,601,739     573,046     160,723



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

© Edgar Online, source Glimpses