LEAR CORP — Regulatory Filings 2016

Mar 31, 2016

DEFA14A 1 d57643ddefa14a.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 x Filed by a party other than the Registrant ¨

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¨	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)

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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 19, 2016

LEAR CORPORATION ATTN: INVESTOR RELATIONS 21557 TELEGRAPH ROAD SOUTHFIELD, MI 48033
●

| 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

| |
| --- |
| — How To
Vote — Please Choose One of the Following Voting Methods |
| ● |
| 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 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
●	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.