LEAR CORP false 0000842162 0000842162 2022-05-19 2022-05-19





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 19, 2022




(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)

(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))

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


Title of Each Class





Name of Each Exchange

on Which Registered

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

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) of Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of the 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(a) of the Exchange Act  ☐




Section 5 — Corporate Governance and Management



Item 5.07.

Submission of Matters to a Vote of Security Holders.

Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting:


Voted For
Voted Against
    Abstentions     Broker

Election of directors


Mei-Wei Cheng

    54,170,259       379,569       18,490       975,446  

Jonathan F. Foster

    50,462,915       4,084,062       21,341       975,446  

Bradley M. Halverson

    53,704,343       842,787       21,188       975,446  

Mary Lou Jepsen

    53,871,428       678,901       17,989       975,446  

Roger A. Krone

    54,198,288       347,510       22,520       975,446  

Patricia L. Lewis

    54,167,756       378,862       21,700       975,446  

Kathleen A. Ligocki

    53,890,620       659,717       17,981       975,446  

Conrad L. Mallett, Jr.

    50,725,647       3,823,686       18,985       975,446  

Raymond E. Scott

    54,192,096       357,772       18,450       975,446  

Gregory C. Smith

    51,366,370       3,182,988       18,960       975,446  

Ratification of appointment of independent registered public accounting firm

    53,727,368       1,793,859       22,537       N/A  

Advisory approval of Lear Corporation’s executive compensation

    48,545,933       5,892,405       129,980       975,446  


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 20, 2022     By:  

/s/ Jason M. Cardew

    Name:   Jason M. Cardew
    Title:   Senior Vice President and Chief Financial Officer