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LEAR CORP Regulatory Filings 2025

May 19, 2025

30987_rns_2025-05-19_c9c86b4b-4068-4ceb-bd17-d00480d35e28.zip

Regulatory Filings

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 16, 2025


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 , MI 48033

(Address of principal executive offices)

( 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).

Emerging growth company ☐

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 5.07 Submission of Matters to a Vote of Security Holders

On May 16, 2025, Lear Corporation (“Lear”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting:

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes
Election of directors
Julian G. Blissett 49,233,980 103,310 17,499 1,386,098
Jonathan F. Foster 47,433,985 1,903,251 17,553 1,386,098
Bradley M. Halverson 49,039,728 297,094 17,967 1,386,098
Mary Lou Jepsen 48,366,744 958,466 29,579 1,386,098
Roger A. Krone 48,182,292 1,154,780 17,717 1,386,098
Rod A. Lache 49,233,442 103,844 17,503 1,386,098
Patricia L. Lewis 48,272,859 1,052,288 29,642 1,386,098
Kathleen A. Ligocki 48,215,683 1,109,689 29,417 1,386,098
Conrad L. Mallett, Jr. 46,695,556 2,641,220 18,013 1,386,098
Raymond E. Scott 49,037,473 299,848 17,468 1,386,098
Greg C. Smith 46,956,025 2,381,183 17,581 1,386,098
Ratification of appointment of independent registered public accounting firm
48,894,770 1,826,255 19,862 N/A
Advisory approval of Lear’s executive compensation
48,446,459 870,569 37,761 1,386,098

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.

Lear Corporation — By: /s/ Jason M. Cardew
Name: Jason M. Cardew
Title: Senior Vice President and Chief Financial Officer