0001193125-13-225225.txt : 20130517 0001193125-13-225225.hdr.sgml : 20130517 20130517085624 ACCESSION NUMBER: 0001193125-13-225225 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130517 DATE AS OF CHANGE: 20130517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEAR CORP CENTRAL INDEX KEY: 0000842162 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 133386776 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11311 FILM NUMBER: 13853286 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 8-K 1 d540339d8k.htm FORM 8-K 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

 

2

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

 

3

EXHIBIT INDEX

 

Exhibit
Number

   

Exhibit Description

99.1    Press release, dated May 16, 2013

 

4

EX-99.1 2 d540339dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

FOR IMMEDIATE RELEASE   
   Lear Contacts:
   Mel Stephens
   (248) 447-1624
   Ed Lowenfeld
   (248) 447- 4380

Lear Declares Quarterly Cash Dividend

SOUTHFIELD, Michigan, May 16, 2013 — Lear Corporation [NYSE: LEA], a leading global supplier of automotive seating and electrical distribution systems, today announced that its Board of Directors has declared a quarterly cash dividend of $0.17 per share on the Company’s common stock. The dividend is payable on June 26, 2013 to shareholders of record at the close of business on June 7, 2013.

Lear Corporation is one of the world’s leading suppliers of automotive seating and electrical power management systems. The Company’s world-class products are designed, engineered and manufactured by a diverse team of approximately 113,000 employees located in 36 countries. Lear’s headquarters are in Southfield, Michigan, and Lear is traded on the New York Stock Exchange under the symbol [LEA]. Further information about Lear is available at lear.com.

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