LEAR CORPORATION Item 5.07. 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 Shares Broker
Voted For Voted Against Abstentions 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
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