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
Filed by the Registrant  þ
Filed by a Party other than the Registrant  o
Check the appropriate box:
o   Preliminary Proxy Statement
 
o   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 
o   Definitive Proxy Statement
 
þ   Definitive Additional Materials
 
o   Soliciting Material Pursuant to §240.14a-12
Lear Corporation
 
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ   No fee required.
 
o   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
     
(1)
  Title of each class of securities to which transaction applies:
 
    
 
 
 
(2)
  Aggregate number of securities to which transaction applies:
 
    
 
 
 
(3)
  Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
    
 
 
 
(4)
  Proposed maximum aggregate value of transaction:
 
    
 
 
 
(5)
  Total fee paid:
 
    
 
 
 
o   Fee paid previously with preliminary materials.
 
o   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
     
(1)
  Amount Previously Paid:
 
    
 
 
 
(2)
  Form, Schedule or Registration Statement No.:
 
    
 
 
 
(3)
  Filing Party:
 
    
 
 
 
(4)
  Date Filed:
 
    
 
 
 
 
  Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
 
 

 

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)