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   x                              Filed by a party other than the Registrant   ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

Lear Corporation

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount previously paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing party:

 

     

  (4)  

Date Filed:

 

     

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 

 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 19, 2016

 

 

  LEAR CORPORATION
 
 

LOGO

 

LEAR CORPORATION

ATTN: INVESTOR RELATIONS

21557 TELEGRAPH ROAD

SOUTHFIELD, MI 48033

 

 
LOGO    
   
   
   
   
   
   
   
   
   
   
   
 

Meeting Information

     
       
 

 

Meeting Type:          Annual Meeting

     
  For holders as of:     March 24, 2016      
  Date:     May 19, 2016       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).

   
     
 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

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

 

 

—  Before You Vote  —

How to Access the Proxy Materials

          
    

Proxy Materials Available to VIEW or RECEIVE:

 

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

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET :         www.proxyvote.com

2) BY TELEPHONE :     1-800-579-1639

3) BY E-MAIL* :              sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 05, 2016 to facilitate timely delivery.

 

   
           
    

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

LOGO   

          
    

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

   
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
           

   Voting items      
 

The Board of Directors recommends

you vote FOR the following:

 

 

1.

  

 

Election of Directors

     Nominees
  1a    Richard H. Bott
 

 

1b

  

 

Thomas P. Capo

 

 

1c

  

 

Jonathan F. Foster

 

 

1d

  

 

Mary Lou Jepsen

 

 

1e

  

 

Kathleen A. Ligocki

 

 

1f

  

 

Conrad L. Mallett, Jr.

 

 

1g

  

 

Donald L. Runkle

 

 

1h

  

 

Matthew J. Simoncini

 

 

1i

  

 

Gregory C. Smith

 

LOGO

 

 

1j

  

 

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 2016.

 

 

3.

  

 

Advisory vote to approve Lear Corporation’s executive compensation.

 

   NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 

 

 

 

 

 

      

 

 

 

LOGO

Lear (NYSE:LEA)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Lear Charts.
Lear (NYSE:LEA)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Lear Charts.