Delaware (State or other jurisdiction of incorporation) |
1-11311 (Commission File Number) |
13-3386776 (IRS Employer Identification Number) |
21557 Telegraph Road, Southfield, MI (Address of principal executive offices) |
48033 (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Shares Voted For | Shares Voted Against | Abstentions | ||||||||||
Election of directors |
||||||||||||
Thomas P. Capo |
87,069,769 | 763,321 | 4,401 | |||||||||
Curtis J. Clawson |
84,298,780 | 3,534,310 | 4,401 | |||||||||
Jonathan F. Foster |
87,066,888 | 766,142 | 4,461 | |||||||||
Conrad L. Mallett, Jr. |
86,661,950 | 1,171,140 | 4,401 | |||||||||
Robert E. Rossiter |
87,802,743 | 30,347 | 4,401 | |||||||||
Donald L. Runkle |
86,508,946 | 1,324,144 | 4,401 | |||||||||
Gregory C. Smith |
85,730,722 | 2,102,308 | 4,461 | |||||||||
Henry D.G. Wallace |
85,604,303 | 2,228,787 | 4,401 | |||||||||
Ratification of appointment of |
82,294,617 | 9,093,088 | 7,375 | |||||||||
independent registered public accounting firm |
||||||||||||
Advisory approval of |
83,874,507 | 3,843,594 | 119,390 | |||||||||
executive compensation |
1 Year | 2 Years | 3 Years | Abstentions | |||||||||||||
Advisory approval of the frequency |
76,099,661 | 3,786,904 | 7,806,421 | 144,505 | ||||||||||||
of future advisory votes on
executive compensation |
Item 8.01 | Other Events. |
Item 9.01 | Financial Statements and Exhibits |
Exhibit | ||
Number | Exhibit Description | |
99.1 | Press release, dated May 12, 2011 |
2
Lear Corporation |
||||
Date: May 13, 2011 | By: | /s/ Matthew J. Simoncini | ||
Name: | Matthew J. Simoncini | |||
Title: | Senior Vice President and Chief Financial Officer | |||
3
Exhibit | ||
Number | Exhibit Description | |
99.1 | Press release, dated May 12, 2011 |
4