Lear : Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers (Form 8-K)
May 20, 2021 at 04:31 pm EDT
Share
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On May 20, 2021, Lear Corporation (the 'Company') held its annual meeting of stockholders (the 'Annual Meeting'). As previously disclosed in the proxy statement related to the Annual Meeting, Thomas P. Capo did not stand for re-election to the Company's Board of Directors (the 'Board') at the Annual Meeting. In connection with Mr. Capo's retirement, the Board appointed Kathleen A. Ligocki as the Chairperson of the Compensation Committee of the Board at the Board meeting immediately following the Annual Meeting.
Submission of Matters to a Vote of Security Holders.
Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting:
Shares
Voted For
Shares
Voted Against
Abstentions
Broker
Non-Votes
Election of directors
Mei-Wei Cheng
53,402,942
360,755
21,073
1,031,631
Jonathan F. Foster
52,090,810
1,673,267
20,693
1,031,631
Bradley M. Halverson
53,721,927
41,722
21,121
1,031,631
Mary Lou Jepsen
53,105,922
658,400
20,448
1,031,631
Roger A. Krone
53,697,236
66,442
21,092
1,031,631
Patricia L. Lewis
53,569,646
191,947
23,177
1,031,631
Kathleen A. Ligocki
52,485,858
1,278,579
20,333
1,031,631
Conrad L. Mallett, Jr.
52,609,198
1,155,025
20,547
1,031,631
Raymond E. Scott
53,522,974
241,752
20,044
1,031,631
Gregory C. Smith
52,772,427
991,640
20,703
1,031,631
Ratification of appointment of independent registered public accounting firm
53,907,877
889,188
19,336
N/A
Advisory approval of Lear Corporation's executive compensation
52,162,389
1,399,577
222,804
1,031,631
Attachments
Original document
Permalink
Disclaimer
Lear Corporation published this content on 20 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 20:30:00 UTC.
Lear Corporation is a global automotive technology company. The Company supplies complete seat systems, key seat components, complete electrical distribution and connection systems, high-voltage power distribution products, including battery disconnect units (BDUs), low-voltage power distribution products, electronic controllers and other electronic products to automotive manufacturers. The Companyâs segments include Seating and E-Systems. Its Seating segment consists of the design, development, engineering and manufacture of complete seat systems and key seat components. Its E-Systems segment consists of the design, development, engineering and manufacture of complete electrical distribution and connection systems, high-voltage power distribution products, including BDUs, and low-voltage power distribution products, electronic controllers and other electronic products. Its software offerings include embedded control, cybersecurity software and software to control hardware devices.