Adient plc 8-K, filed Mar 10, 2022
Adient plc (ADNT)
8-K
2022-03-10
For: 2022-03-08
View Original
Added on
April 08, 2026
About this 8-K
Adient plc filed this 8-K on March 10, 2022, reporting on events of March 8, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): March 8, 2022
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification Number) | ||||||
| (Address of principal executive offices) | ||
Registrant’s telephone number, including area code: 734 -254-5000
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
| Title of class | Trading symbol(s) | Name of exchange on which registered | ||||||||||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions (see General Instruction A.2. below):
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 | ||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ADIENT PLC | ||||||||
| Date: March 10, 2022 | By: | /s/ Heather M. Tiltmann | ||||||
| Name: | Heather M. Tiltmann | |||||||
| Title: | Executive Vice President, Chief Legal and Human Resources Officer, and Corporate Secretary | |||||||