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LEAR CORP — Regulatory Filings 2022
Apr 4, 2022
30987_rns_2022-04-04_8b592856-0ef7-402d-a756-d7905a7dad88.zip
Regulatory Filings
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DEFA14A 1 d340938ddefa14a.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 ☐
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 |
| ☒ | 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): Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| |
| --- |
| LEAR
CORPORATION 2022
Annual Meeting Vote by May 18, 2022 11:59 PM ET |
| ● |
| LEAR
CORPORATION ATTN: INVESTOR RELATIONS 21557 TELEGRAPH ROAD SOUTHFIELD, MI 48033 |
| D77445-P68614 |
You invested in LEAR CORPORATION and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 19, 2022.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends | |
|---|---|---|
| 1. | Election of Directors Nominees: | |
| 1a. | Mei-Wei Cheng | For |
| 1b. | Jonathan F. Foster | For |
| 1c. | Bradley M. Halverson | For |
| 1d. | Mary Lou Jepsen | For |
| 1e. | Roger A. Krone | For |
| 1f. | Patricia L. Lewis | For |
| 1g. | Kathleen A. Ligocki | For |
| 1h. | Conrad L. Mallett, Jr. | For |
| 1i. | Raymond E. Scott | For |
| 1j. | Gregory C. Smith | For |
| 2. | Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2022. | For |
| 3. | Approve, in a non-binding advisory vote, Lear Corporations executive compensation. | For |
| NOTE: Such other business as may properly come before the meeting or any adjournment | ||
| thereof. |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery.
D77446-P68614