8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 16, 2019

 

 

LEAR CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-11311   13-3386776
(State or other jurisdiction of incorporation)   (Commission 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)

N/A

(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)  ☐

Emerging growth company  ☐

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  ☐

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

 

Trading

Symbol(s)

 

Name of Each Exchange

on Which Registered

Common stock, par value $0.01   LEA   New York Stock Exchange

 

 

 

 


Section 5 — Corporate Governance and Management

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 16, 2019, Lear Corporation 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 Against
     Abstentions      Broker
Non-Votes
 

Election of directors

           

Thomas P. Capo

     52,525,888        349,884        13,544        2,854,385  

Mei-Wei Cheng

     52,860,723        14,328        14,265        2,854,385  

Jonathan F. Foster

     50,068,570        2,805,328        15,418        2,854,385  

Mary Lou Jepsen

     52,761,560        114,555        13,201        2,854,385  

Kathleen A. Ligocki

     52,571,942        303,986        13,388        2,854,385  

Conrad L. Mallett, Jr.

     52,257,586        617,714        14,016        2,854,385  

Raymond E. Scott

     52,849,900        24,879        14,537        2,854,385  

Gregory C. Smith

     52,684,145        190,168        15,003        2,854,385  

Henry D.G. Wallace

     51,674,661        1,199,346        15,309        2,854,385  

Ratification of appointment of independent registered public accounting firm

     54,646,044        1,056,653        41,004        N/A  

Advisory approval of Lear Corporation’s executive compensation

     51,407,825        1,430,127        51,364        2,854,385  

Approval of the Lear Corporation 2019 Long-Term Incentive Stock Plan

     50,417,672        2,436,607        35,037        2,854,385  

 

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SIGNATURES

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 16, 2019     By:   /s/ Jeffrey H. Vanneste
    Name:   Jeffrey H. Vanneste
    Title:  

Senior Vice President and

Chief Financial Officer

 

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