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