-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PCeXI8sEtSbS83kH5ImIOvPAR6EKbnFRdiFd8P3cZdvMgyBN0Vy2NnNmdjnNJHdY e1HOY5DJVk40a5qxD3kQ5w== 0000950124-08-001329.txt : 20080320 0000950124-08-001329.hdr.sgml : 20080320 20080320060110 ACCESSION NUMBER: 0000950124-08-001329 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20080320 DATE AS OF CHANGE: 20080320 EFFECTIVENESS DATE: 20080320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEAR CORP CENTRAL INDEX KEY: 0000842162 STANDARD INDUSTRIAL CLASSIFICATION: PUBLIC BUILDING AND RELATED FURNITURE [2531] IRS NUMBER: 133386776 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11311 FILM NUMBER: 08700638 BUSINESS ADDRESS: STREET 1: 21557 TELEGRAPH ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48033 BUSINESS PHONE: 2484471500 MAIL ADDRESS: STREET 1: 21557 TELEGRAPH ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48033 FORMER COMPANY: FORMER CONFORMED NAME: LEAR CORP /DE/ DATE OF NAME CHANGE: 19960620 FORMER COMPANY: FORMER CONFORMED NAME: LEAR SEATING CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: LEAR SIEGLER SEATING CORP DATE OF NAME CHANGE: 19900723 DEFA14A 1 k24789dadefa14a.htm DEFINITIVE PROXY - ADDITIONAL MATERIALS 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
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o   Soliciting Material Pursuant to §240.14a-12
Lear Corporation
 
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Important Notice Regarding the Availability of Proxy Materials for Lear Corporation’s Annual Meeting of Stockholders to be held on May 8, 2008.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
Notice and Proxy Statement / Lear Annual Report
To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com
 
 
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before April 24, 2008.
To request material:       Internet: www.proxyvote.com       Telephone: 1-800-579-1639      **Email: sendmaterial@proxyvote.com
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

(LEAR CORPORATION LOGO)
LEAR CORPORATION
ATTN: INVESTOR RELATIONS
21557 TELEGRAPH ROAD
SOUTHFIELD, MICHIGAN 48033
     
 
  LEAR CORPORATION
 
   
(PERSON LOGO)
 
Vote In Person
 
Many shareholder 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.
 
   
(INTERNET LOGO)
 
Vote By Internet
 
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.


(GRAPHIC)

 


 

Meeting Location
The annual meeting for stockholders of record of Lear
Corporation as of March 14, 2008 is to be held on
May 8, 2008 at 10:00 a.m. EDT
at:   Lear Corporation’s Corporate Headquarters
21557 Telegraph Road
Southfield, Michigan 48033
 
 
 
(GRAPHIC)

 


 

Voting items
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE NOMINEES IN PROPOSAL NO. 1, “FOR” PROPOSAL NO. 2 AND “AGAINST” PROPOSAL NO. 3.
       
1.    
Election of Directors
     
Nominees:
     
01)   Vincent J. Intrieri
     
02)   Conrad L. Mallett, Jr.
     
03)   Robert E. Rossiter
     
 
2.    
Ratify the appointment of Ernst & Young LLP as Lear Corporation’s independent registered public accounting firm for 2008.
     
 
3.    
Stockholder proposal to adopt simple majority vote standards.
(GRAPHIC)

 

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