Lear Corporation
LEAR CORP (Form: DEFA14A, Received: 03/30/2018 07:38:00)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

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Securities Exchange Act of 1934

 

 

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*** Exercise Your Right to Vote ***

 

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 17, 2018

               
       

 

Meeting Information

       
  LEAR CORPORATION      

 

  Meeting Type:  Annual Meeting

         
       

  For holders as of:  March 22, 2018

 

       
 

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LEAR CORPORATION

ATTN: INVESTOR RELATIONS

21557 TELEGRAPH ROAD

SOUTHFIELD, MI 48033

        Date:  May 17, 2018         Time:  9:00 AM EDT        
       

 

  Location:  Lear Corporation

       
       

                     Corporate Headquarters

                     21557 Telegraph Road

                     Southfield, Michigan 48033

 

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

 

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).

   

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Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Lear Proxy Statement     2. Lear Annual Report

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Voting items

     
 

 

The Board of Directors recommends

     
 

you vote FOR the following:

    

    

     
 

1 .

  

Election of Directors

     
    

Nominees

     
 

1A

  

Richard H. Bott

     

NOTE : Such other business as may properly

    

    

     

come before the meeting or any adjournment

 

1B

  

Thomas P. Capo

     

thereof.

    

    

     
 

1C

  

Jonathan F. Foster

     
    

    

     
 

1D

  

Mary Lou Jepsen

     
    

    

     
 

1E

  

Kathleen A. Ligocki

     
    

    

     
 

1F

  

Conrad L. Mallett, Jr.

     
    

    

     
 

1G

  

Raymond E. Scott

     
    

    

     
 

1H

  

Gregory C. Smith

     

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1I

  

Henry D.G. Wallace

     
    

    

 

     
 

The Board of Directors recommends you

vote FOR proposals 2 and 3.

    

    

     
 

2

  

Ratification of the retention of Ernst & Young LLP

as independent registered public accounting

firm for 2018.

    

    

 

     
 

3

  

Advisory vote to approve Lear

Corporation’s executive compensation.


 

   

 

        

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