Lear Corporation amends bylaws to adopt universal proxy rules and update governance provisions

LEAR CORP

Bylaws updated to incorporate SEC Rule 14a-19 universal proxy requirements for director nominations.
Stockholders nominating directors must represent intent to solicit at least 67% voting power.
Amendments conform to Delaware General Corporation Law changes, including remote meeting authorization.
Technical and clarifying updates made for the first time since 2009.
Amended bylaws effective November 14, 2023.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LEAR CORP: Amended and restated bylaws to update procedural mechanics and disclosure requirements for director nominations under universal proxy rules and to make conforming changes to DGCL updates and corporate governance practices (effective 2023-11-14).

Change: bylaw amendment
Effective: 2023-11-14

Exact text from the filing

On and effective November 14, 2023, the Board of Directors (the “Board”) of Lear Corporation (the “Company”) approved an amendment and restatement to the Company’s Amended and Restated Bylaws (as amended and restated, the “Amended Bylaws”).

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Source: SEC EDGAR

accession 0000842162-23-000067

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