DEFA14A 1 d943461ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

ADIENT PLC

 

(Name of Registrant as Specified In Its Charter)

  

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1)

Title of each class of securities to which transaction applies:

  

 

 

  (2)

Aggregate number of securities to which transaction applies:

  

 

 

  (3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

  

 

 

  (4)

Proposed maximum aggregate value of transaction:

  

 

 

  (5)

Total fee paid:

  

 

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1)

Amount Previously Paid:

  

 

 

  (2)

Form, Schedule or Registration Statement No.:

  

 

 

  (3)

Filing Party:

  

 

 

  (4)

Date Filed:

  

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on March 9, 2021.

 

 

        Adient plc

 

  Adient plc

  25-28 NORTH WALL QUAY

  IFSC, DUBLIN 1

  IRELAND

 

 

LOGO

 

Meeting Information

 

Meeting Type:   Annual General Meeting
For holders as of:   January 13, 2021
Date:  March 9, 2021       Time:    1:00 PM Local Time
Location:    25-28 North Wall Quay

  IFSC, Dublin 1

  Ireland

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


 

 

Before You Vote

 

 

  

How to Access the Proxy Materials

 

    

 

Proxy Materials Available to VIEW or RECEIVE:

   
  

 

NOTICE AND PROXY STATEMENT             ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow g LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

                                 1) BY INTERNET:         www.proxyvote.com

                                 2) BY TELEPHONE:     1-800-579-1639

                                 3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow

g LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February 22, 2021 to facilitate timely delivery.

 

   
    
    How To Vote    

Please Choose One of the Following Voting Methods

 

LOGO   

 

Vote In Person:    Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet:    To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow g LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail:    You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

        
     


              Voting Items                         
 

 

The Board of Directors recommends you vote FOR

the following:

 

1.  Election of Directors

 

Nominees:

 

 

        1a.     Julie L. Bushman

 

        1b.     Peter H. Carlin

     
      

 

        1c.     Raymond L. Conner

 

     
          1d.     Douglas G. Del Grosso      
 

 

        1e.     Richard Goodman

     
 

 

        1f.     José M. Gutiérrez

 

     
          1g.     Frederick A. Henderson      
 

 

        1h.     Barb J. Samardzich

     

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4, 5 and 6.

 

  

2.  To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2021 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors’ remuneration.

 

3.  To approve, on an advisory basis, our named executive officer compensation.

 

4.  To approve the adoption of Adient’s 2021 Omnibus Incentive Plan.

 

5.  To renew the Board of Directors’ authority to issue shares under Irish law.

 

6.  To renew the Board of Directors’ authority to opt-out of statutory preemption rights under Irish law.

  
In their discretion, the proxies are authorized to vote on such matters as may properly come before the meeting or any adjournments thereof.   
 

 

 

 

LOGO


 

 

 

 

 

 

LOGO