Adient (ADNT) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for March 11, 2025, at the Radisson Blu Hotel Dublin Airport, Dublin, Ireland.

• Shareholders can vote online, by mail, or in person, with voting deadlines set for March 6 and March 9, 2025, depending on shareholding method.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with individual nominees listed.

• Advisory vote to ratify PricewaterhouseCoopers LLP as independent auditor for fiscal year 2025 and authorize the Board to set auditor remuneration.

• Advisory vote on named executive officer compensation (say-on-pay).

• Proposal to renew Board authority to issue shares under Irish law.

• Proposal to approve the amended and restated 2021 Omnibus Incentive Plan.

• Proposal to renew Board authority to opt out of statutory preemption rights under Irish law.

Board of directors and corporate governance

• Eight director nominees are presented for election at the meeting.

• Board recommends voting in favor of all director nominees and proposals.