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 ☐
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☐ | Preliminary Proxy Statement | |
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☐ | Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 |
Lear Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Meeting Information
Meeting Type: <mtgtype>
For holders as of: <recdate>
Date: Time: <mtgtime>
Location:
0000326505_1 R1.0.1.15
LEAR CORPORATION
LEAR CORPORATION
ATTN: INVESTOR RELATIONS
21557 TELEGRAPH ROAD
SOUTHFIELD, MI 48033
Annual Meeting
March 23, 2017
May 18, 2017
May 18, 2017 9:00 AM EDT
Lear Corporation
Corporate Headquarters
21557 Telegraph Road
Southfield, Michigan 48033
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0000326505_2 R1.0.1.15
1. Notice & Lear Proxy Statement 2. Lear Annual Report
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advisor. Please make the request as instructed above on or before May 04, 2017 to facilitate timely delivery.
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Voting items
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The Board of Directors recommends
you vote FOR the following:
1. Election of Directors
Nominees
1a Richard H. Bott
1b Thomas P. Capo
1c Jonathan F. Foster
1d Mary Lou Jepsen
1e Kathleen A. Ligocki
1f Conrad L. Mallett, Jr.
1g Donald L. Runkle
1h Matthew J. Simoncini
1i Gregory C. Smith
1j 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 2017.
3. Advisory vote to approve Lear
Corporations executive compensation.
The Board of Directors recommends you
vote 1 YEAR on the following proposal:
4. Advisory vote to approve the frequency
of future advisory votes on Lear
Corporations executive compensation.
NOTE: Such other business as may properly
come before the meeting or any adjournment
thereof.
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