0001193125-18-102797.txt : 20180330 0001193125-18-102797.hdr.sgml : 20180330 20180330073703 ACCESSION NUMBER: 0001193125-18-102797 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20180330 DATE AS OF CHANGE: 20180330 EFFECTIVENESS DATE: 20180330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEAR CORP CENTRAL INDEX KEY: 0000842162 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 133386776 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11311 FILM NUMBER: 18724862 BUSINESS ADDRESS: STREET 1: 21557 TELEGRAPH ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48033 BUSINESS PHONE: 2484471500 MAIL ADDRESS: STREET 1: 21557 TELEGRAPH ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48033 FORMER COMPANY: FORMER CONFORMED NAME: LEAR CORP /DE/ DATE OF NAME CHANGE: 19960620 FORMER COMPANY: FORMER CONFORMED NAME: LEAR SEATING CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: LEAR SIEGLER SEATING CORP DATE OF NAME CHANGE: 19900723 DEFA14A 1 d512178ddefa14a.htm DEFA14A DEFA14A

 

 

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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*** Exercise Your Right to Vote ***

 

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 17, 2018

               
       

 

Meeting Information

       
  LEAR CORPORATION      

 

  Meeting Type: Annual Meeting

         
       

  For holders as of: March 22, 2018

 

       
 

LOGO     

 

LEAR CORPORATION

ATTN: INVESTOR RELATIONS

21557 TELEGRAPH ROAD

SOUTHFIELD, MI 48033

        Date: May 17, 2018        Time: 9:00 AM EDT        
       

 

  Location: Lear Corporation

       
       

                     Corporate Headquarters

                     21557 Telegraph Road

                     Southfield, Michigan 48033

 

       
             
        You are receiving this communication because you hold shares in the above named company.    
       

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   

LOGO

       

 

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See the reverse side of this notice to obtain proxy materials and voting instructions.

   
               
               
               
               
               
               


   

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1. Notice & Lear Proxy Statement     2. Lear Annual Report

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Voting items

     
 

 

The Board of Directors recommends

     
 

you vote FOR the following:

    

    

     
 

1.

  

Election of Directors

     
    

Nominees

     
 

1A

  

Richard H. Bott

     

NOTE: Such other business as may properly

    

    

     

come before the meeting or any adjournment

 

1B

  

Thomas P. Capo

     

thereof.

    

    

     
 

1C

  

Jonathan F. Foster

     
    

    

     
 

1D

  

Mary Lou Jepsen

     
    

    

     
 

1E

  

Kathleen A. Ligocki

     
    

    

     
 

1F

  

Conrad L. Mallett, Jr.

     
    

    

     
 

1G

  

Raymond E. Scott

     
    

    

     
 

1H

  

Gregory C. Smith

     

LOGO

    

    

     
 

1I

  

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 2018.

    

    

 

     
 

3

  

Advisory vote to approve Lear

Corporation’s executive compensation.


 

   

 

        

LOGO     

        
        
        
        
        
        
        
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