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 19, 2022

 

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)

(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))

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

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:

 

		Shares Voted For				Shares Voted Against				Abstentions				Broker Non-Votes
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

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 20, 2022				By:		/s/ Jason M. Cardew
				Name:		Jason M. Cardew
				Title:		Senior Vice President and Chief Financial Officer