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 17, 2018

 

 

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)  ☐

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  ☐

 

 

 


Section 5 — Corporate Governance and Management

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 17, 2018, Lear Corporation (“Lear”) 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

           

Richard H. Bott

     53,358,656        33,887        15,736        3,858,668  

Thomas P. Capo

     53,204,684        187,128        16,467        3,858,668  

Jonathan F. Foster

     51,964,020        1,427,507        16,752        3,858,668  

Mary Lou Jepsen

     53,346,412        47,195        14,672        3,858,668  

Kathleen A. Ligocki

     53,127,191        266,210        14,878        3,858,668  

Conrad L. Mallett, Jr.

     52,493,428        898,457        16,394        3,858,668  

Raymond E. Scott

     53,352,919        39,821        15,539        3,858,668  

Gregory C. Smith

     53,279,977        112,520        15,782        3,858,668  

Henry D.G. Wallace

     52,398,982        993,684        15,613        3,858,668  

Ratification of appointment of independent registered public accounting firm

     55,748,962        1,497,337        20,648     

Advisory approval of Lear Corporation’s executive compensation

     52,493,596        709,251        205,432        3,858,668  

 

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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 18, 2018     By:   /s/ Jeffrey H. Vanneste
    Name:   Jeffrey H. Vanneste
    Title:  

Senior Vice President and

Chief Financial Officer

 

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