Form 8-K

 

 

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, 2013

 

 

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)   (Zip Code)

(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))

 

 

 


Section 5 - Corporate Governance and Management

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 16, 2013, Lear Corporation (“Lear”) held its annual meeting of stockholders. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders:

 

     Shares Voted For      Shares Voted Against      Abstentions      Broker
Non-Votes
 

Election of directors

           

Thomas P. Capo

     74,638,795         1,545,196         500,009         3,331,155   

Jonathan F. Foster

     74,632,544         1,551,447         500,009         3,331,155   

Kathleen A. Ligocki

     75,558,626         1,078,527         46,847         3,331,155   

Conrad L. Mallett, Jr.

     75,953,249         230,730         500,021         3,331,155   

Donald L. Runkle

     75,991,013         192,967         500,020         3,331,155   

Matthew J. Simoncini

     76,178,468         5,522         500,010         3,331,155   

Gregory C. Smith

     74,653,981         1,530,009         500,010         3,331,155   

Henry D.G. Wallace

     75,236,807         562,363         884,830         3,331,155   

Ratification of appointment of independent registered public accounting firm

     71,631,824         8,354,675         28,656         0   

Advisory approval of Lear Corporation’s executive compensation

     74,480,423         1,521,660         681,917         3,331,155   

Section 8 – Other Events

Item 8.01 Other Events.

On May 16, 2013, Lear announced that its Board of Directors has declared a $0.17 per share quarterly cash dividend on Lear’s common stock. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits:

 

Exhibit
Number

  

Exhibit Description

99.1    Press release, dated May 16, 2013

 

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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
Date: May 17, 2013     By:  

/s/ Jeffrey H. Vanneste

    Name:   Jeffrey H. Vanneste
    Title:   Senior Vice President and
      Chief Financial Officer

 

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EXHIBIT INDEX

 

Exhibit
Number

  

Exhibit Description

99.1    Press release, dated May 16, 2013

 

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