

| LEAR CORPORATION | 14/05/2015 AGM | |
|---|---|---|
| 1a | Elect Richard H. Bott | For |
| 1b | Elect Thomas P. Capo | For |
| 1c | Elect Jonathan F. Foster | Abstain |
| 1d | Elect Kathleen A. Ligocki | For |
| 1e | Elect Conrad L. Mallett, Jr. | For |
| 1f | Elect Donald L. Runkle | Abstain |
| 1g | Elect Matthew J. Simoncini | For |
| 1h | Elect Gregory C. Smith | For |
| 1i | Elect Henry D. G. Wallace | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |