Lear Corporation
LEAR CORP (Form: 8-K, Received: 05/22/2017 16:23:55)





Washington, D.C. 20549







Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 18, 2017




(Exact name of registrant as specified in its charter)




Delaware   1-11311   13-3386776

(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification Number)


21557 Telegraph Road, Southfield, MI   48033
(Address of principal executive offices)   (Zip Code)

(248) 447-1500

(Registrant’s telephone number, including area code)


(Former name or former address, if changed since last report)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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)  ☐

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(e) of the Exchange Act  ☐




Section 5 - Corporate Governance and Management

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

On May 18, 2017, Lear Corporation (“Lear”) held its annual meeting of stockholders. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders:


     Shares Voted For      Shares Voted
     Abstentions      Broker

Election of directors


Richard H. Bott

     55,824,678        32,172        62,055        3,691,223  

Thomas P. Capo

     55,753,863        102,458        62,584        3,691,223  

Jonathan F. Foster

     54,380,016        1,477,313        61,576        3,691,223  

Mary Lou Jepsen

     55,829,196        28,628        61,081        3,691,223  

Kathleen A. Ligocki

     55,822,480        34,769        61,656        3,691,223  

Conrad L. Mallett, Jr.

     55,191,582        708,479        18,844        3,691,223  

Donald L. Runkle

     55,812,447        43,652        62,806        3,691,223  

Matthew J. Simoncini

     55,823,598        33,279        62,028        3,691,223  

Gregory C. Smith

     55,824,871        31,816        62,218        3,691,223  

Henry D.G. Wallace

     55,527,761        372,582        18,562        3,691,223  

Ratification of appointment of independent registered public accounting firm

     58,686,233        830,786        93,109     

Advisory approval of Lear Corporation’s executive compensation

     53,982,647        1,768,729        167,529        3,691,223  


     Shares Voted
for 1-Year
     Shares Voted for
     Shares Voted for
     Abstentions      Broker

Advisory approval of the frequency of the advisory vote on Lear Corporation’s executive compensation

     48,507,829        32,857        7,348,645        29,574        3,691,223  




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 thereunto duly authorized.


    Lear Corporation
Date: May 22, 2017     By:  

/s/ Jeffrey H. Vanneste

      Name:   Jeffrey H. Vanneste
      Title:   Senior Vice President and Chief Financial Officer