Date of Report (Date of earliest event reported): May 20, 2021
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, MI48033
(Address of principal executive office
(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) 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(a) of the Exchange Act ☐
Section 5 - Corporate Governance and Management
Item 5.02.
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On May 20, 2021, Lear Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). As previously disclosed in the proxy statement related to the Annual Meeting, Thomas P. Capo did not stand for re-election to the Company’s Board of Directors (the “Board”) at the Annual Meeting. In connection with Mr. Capo’s retirement, the Board appointed Kathleen A. Ligocki as the Chairperson of the Compensation Committee of the Board at the Board meeting immediately following the Annual Meeting.
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
53,402,942
360,755
21,073
1,031,631
Jonathan F. Foster
52,090,810
1,673,267
20,693
1,031,631
Bradley M. Halverson
53,721,927
41,722
21,121
1,031,631
Mary Lou Jepsen
53,105,922
658,400
20,448
1,031,631
Roger A. Krone
53,697,236
66,442
21,092
1,031,631
Patricia L. Lewis
53,569,646
191,947
23,177
1,031,631
Kathleen A. Ligocki
52,485,858
1,278,579
20,333
1,031,631
Conrad L. Mallett, Jr.
52,609,198
1,155,025
20,547
1,031,631
Raymond E. Scott
53,522,974
241,752
20,044
1,031,631
Gregory C. Smith
52,772,427
991,640
20,703
1,031,631
Ratification of appointment of independent registered public accounting firm
53,907,877
889,188
19,336
N/A
Advisory approval of Lear Corporation’s executive compensation
52,162,389
1,399,577
222,804
1,031,631
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.