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                                 54,170,259             379,569            18,490        975,446
Jonathan F. Foster                            50,462,915           4,084,062            21,341        975,446
Bradley M. Halverson                          53,704,343             842,787            21,188        975,446
Mary Lou Jepsen                               53,871,428             678,901            17,989        975,446
Roger A. Krone                                54,198,288             347,510            22,520        975,446
Patricia L. Lewis                             54,167,756             378,862            21,700        975,446
Kathleen A. Ligocki                           53,890,620             659,717            17,981        975,446
Conrad L. Mallett, Jr.                        50,725,647           3,823,686            18,985        975,446
Raymond E. Scott                              54,192,096             357,772            18,450        975,446
Gregory C. Smith                              51,366,370           3,182,988            18,960        975,446


Ratification of appointment of
independent registered public accounting
firm                                          53,727,368           1,793,859            22,537            N/A


Advisory approval of Lear Corporation's
executive compensation                        48,545,933           5,892,405           129,980        975,446

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