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LEAR CORPORATION ATTN: INVESTOR RELATIONS 21557 TELEGRAPH ROAD SOUTHFIELD, MI 48033 |
Meeting Type: | Annual Meeting of Stockholders |
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For holders as of: | 03/27/09 |
Date: | 05/21/09 |
Time: | 10:00 A.M. EDT |
Location: | Lear Corporation Corporate Headquarters 21557 Telegraph Road Southfield, Michigan 48033 |
NOTICE AND LEAR PROXY STATEMENT How to View Online: |
LEAR ANNUAL REPORT |
1) BY INTERNET: | www.proxyvote.com | |||
2) BY TELEPHONE: | 1-800-579-1639 | |||
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
* | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control
Number (located on the following page) in the subject line. |
Voting Items | ||||||||
The Board of Directors recommends
that you vote FOR the following Proposal.
|
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1.
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Election of Directors for Lear Corporation |
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Nominees: | ||||||||
01) David E. Fry | 04) David P. Spalding | |||||||
02) Conrad L. Mallett, Jr. | 05) James A. Stern | |||||||
03) Robert E. Rossiter | 06) Henry D.G. Wallace | |||||||
The Board of Directors recommends you vote FOR the following Proposal. | ||||||||
2. | Ratify the appointment of Ernst & Young LLP as Lear Corporations independent registered public accounting firm for 2009. | |||||||
The Board of Directors recommends you vote AGAINST the following Proposals. | ||||||||
3. | Stockholder proposal to implement global human rights standards. | |||||||
4. | Stockholder proposal to adopt majority vote protocol. | |||||||
Such other business as may properly come before the meeting or any adjournment thereof. |