LEAR CORP — fact timeline

LEAR CORP shareholders approved Approval of amendment and restatement of Lear's 2019 Long-Term Stock Incentive Plan at the 2026-05-14 meeting.

“Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Election of directors Julian G. Blissett 46,475,904 558,398 15,435 1,188,601 Jonathan F. Foster 45,478,264 1,555,950 15,523 1,188,601 Bradley M. Halverson 46,734,080 305,025 10,632 1,188,601 Mary Lou Jepsen 46,374,326 651,777 23,634 1,188,601 Roger A. Krone 46,913,042 125,759 10,936 1,188,601 Rod A. Lache 46,933,523 105,553 10,661 1,188,601 Patricia L. Lewis 46,305,527 720,928 23,282 1,188,601 Kathleen A. Ligocki 46,394,913 638,824 16,000 1,188,601 Conrad L. Mallett, Jr. 42,738,962 4,294,877 15,898 1,188,601 Raymond E. Scott 46,620,103 414,271 15,363 1,188,601 Greg C. Smith 45,808,135 1,220,760 20,842 1,188,601 Ratification of retention of independent registered public accounting firm 47,123,548 1,101,195 13,595 N/A Advisory approval of Lear’s executive compensation 46,152,143 872,805 24,”

LEAR CORP shareholders approved Advisory approval of Lear's executive compensation at the 2026-05-14 meeting.

“Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Election of directors Julian G. Blissett 46,475,904 558,398 15,435 1,188,601 Jonathan F. Foster 45,478,264 1,555,950 15,523 1,188,601 Bradley M. Halverson 46,734,080 305,025 10,632 1,188,601 Mary Lou Jepsen 46,374,326 651,777 23,634 1,188,601 Roger A. Krone 46,913,042 125,759 10,936 1,188,601 Rod A. Lache 46,933,523 105,553 10,661 1,188,601 Patricia L. Lewis 46,305,527 720,928 23,282 1,188,601 Kathleen A. Ligocki 46,394,913 638,824 16,000 1,188,601 Conrad L. Mallett, Jr. 42,738,962 4,294,877 15,898 1,188,601 Raymond E. Scott 46,620,103 414,271 15,363 1,188,601 Greg C. Smith 45,808,135 1,220,760 20,842 1,188,601 Ratification of retention of independent registered public accounting firm 47,123,548 1,101,195 13,595 N/A Advisory approval of Lear’s executive compensation 46,152,143 872,805 24,”

LEAR CORP shareholders approved Ratification of retention of independent registered public accounting firm at the 2026-05-14 meeting.

“Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Election of directors Julian G. Blissett 46,475,904 558,398 15,435 1,188,601 Jonathan F. Foster 45,478,264 1,555,950 15,523 1,188,601 Bradley M. Halverson 46,734,080 305,025 10,632 1,188,601 Mary Lou Jepsen 46,374,326 651,777 23,634 1,188,601 Roger A. Krone 46,913,042 125,759 10,936 1,188,601 Rod A. Lache 46,933,523 105,553 10,661 1,188,601 Patricia L. Lewis 46,305,527 720,928 23,282 1,188,601 Kathleen A. Ligocki 46,394,913 638,824 16,000 1,188,601 Conrad L. Mallett, Jr. 42,738,962 4,294,877 15,898 1,188,601 Raymond E. Scott 46,620,103 414,271 15,363 1,188,601 Greg C. Smith 45,808,135 1,220,760 20,842 1,188,601 Ratification of retention of independent registered public accounting firm 47,123,548 1,101,195 13,595 N/A Advisory approval of Lear’s executive compensation 46,152,143 872,805 24,”

LEAR CORP shareholders approved Election of directors at the 2026-05-14 meeting.

“Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting: Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Election of directors Julian G. Blissett 46,475,904 558,398 15,435 1,188,601 Jonathan F. Foster 45,478,264 1,555,950 15,523 1,188,601 Bradley M. Halverson 46,734,080 305,025 10,632 1,188,601 Mary Lou Jepsen 46,374,326 651,777 23,634 1,188,601 Roger A. Krone 46,913,042 125,759 10,936 1,188,601 Rod A. Lache 46,933,523 105,553 10,661 1,188,601 Patricia L. Lewis 46,305,527 720,928 23,282 1,188,601 Kathleen A. Ligocki 46,394,913 638,824 16,000 1,188,601 Conrad L. Mallett, Jr. 42,738,962 4,294,877 15,898 1,188,601 Raymond E. Scott 46,620,103 414,271 15,363 1,188,601 Greg C. Smith 45,808,135 1,220,760 20,842 1,188,601 Ratification of retention of independent registered public accounting firm 47,123,548 1,101,195 13,595 N/A Advisory approval of Lear’s executive compensation 46,152,143 872,805 24,”

LEAR CORP reported first quarter 2026 results: revenue $5.8 billion, net income $172 million, EPS $3.34. Guidance reaffirmed.

“E-Systems, today reported results for the first quarter 2026 and reaffirmed its financial outlook for the full year 2026. First Quarter 2026 Financial Highlights • Revenue of $5.8 billion, an increase of 5%, compared to $5.6 billion in the first quarter of 2025 • Net income of $172 million and adjusted net income of $200 million, compared to $81 million and $169”

Julian Blissett was elected as Director at LEAR CORP.

“On February 14, 2025, Julian Blissett was elected to the Board of Directors (the “Board”) of Lear Corporation (the “Company”) for a term ending at the 2025 annual meeting of shareholders of the Company.”

Rod Lache was elected as Director at LEAR CORP.

“On August 8, 2024, the Board of Directors (the "Board") of Lear Corporation (the "Company") elected Rod Lache to the Board, effective August 12, 2024, for a term ending at the 2025 annual meeting of shareholders of the Company.”

LEAR CORP shareholders approved Advisory approval of Lear’s executive compensation at the 2024-05-16 meeting.

“Advisory approval of Lear’s executive compensation 46,865,658 5,072,563 29,810 1,067,068”

LEAR CORP shareholders approved Ratification of appointment of independent registered public accounting firm at the 2024-05-16 meeting.

“Ratification of appointment of independent registered public accounting firm 51,076,826 1,940,191 18,082 N/A”

LEAR CORP shareholders approved Election of directors at the 2024-05-16 meeting.

“On May 16, 2024, the Company held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). 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 Voted For Shares Voted Against Abstentions Broker Non-Votes Election of directors Mei-Wei Cheng 51,682,932 257,395 27,704 1,067,068 Jonathan F. Foster 48,135,954 3,804,568 27,509 1,067,068 Bradley M. Halverson 51,490,182 450,440 27,409 1,067,068 Mary Lou Jepsen 51,496,806 444,480 26,745 1,067,068 Roger A. Krone 51,639,067 301,243 27,721 1,067,068 Patricia L. Lewis 51,566,558 374,611 26,862 1,067,068 Kathleen A. Ligocki 48,312,659 3,628,625 26,747 1,067,068 Conrad L. Mallett, Jr. 48,111,527 3,829,045 27,459 1,067,068 Raymond E. Scott 51,298,605 642,046 27,380 1,067,068 Gregory C. Smith 48,920,545 3,019,996 27,490 1,067,068”

Nicholas J. Roelli was appointed as Senior Vice President and President, E-Systems at LEAR CORP.

“On May 20, 2024, the Company also announced the appointment of Nicholas J. Roelli as Senior Vice President and President, E-Systems of the Company, effective May 16, 2024.”

Carl A. Esposito was appointed as Senior Vice President, IDEA by Lear at LEAR CORP.

“On May 20, 2024, Lear Corporation (the “Company” or “Lear”) announced the appointment of Carl A. Esposito as Senior Vice President, IDEA by Lear, effective May 16, 2024.”

LEAR CORP updated its fourth quarter and full year 2023 guidance (initiated).

“On February 6, 2024, Lear Corporation issued a press release reporting financial results for the fourth quarter and full year 2023 and providing its financial outlook for full year 2024.”

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).

“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”).”

LEAR CORP reported third quarter 2023 results: revenue $5,781.0 million, net income $132.9 million, EPS $2.25. Guidance raised.

“and E-Systems, today reported results for the third quarter 2023 and increased its full year 2023 financial outlook. Third Quarter 2023 Highlights • Sales increased 10% to $5.8 billion, compared to $5.2 billion in the third quarter of 2022 • Net income of $133 million and adjusted net income of $170 million, compared to $92 million and $140 million,”

LEAR CORP reported second quarter 2023 results: revenue $3.33, EPS $3.33.

“profitable growth, strong cash flow and significant shareholder returns.” Second Quarter Financial Results (in millions, except per share amounts) 2023 2022 Reported Sales $ 5,999.2 $ 5,071.0 Net income $ 168.7 $ 68.5 Earnings per share $ 2.84 $ 1.14 Adjusted (1) Core operating earnings $ 301.8 $ 187.4 Adjusted net income $ 197.9 $ 107.4 Adjusted earnings per”

LEAR CORP shareholders approved Advisory approval of the frequency of the advisory vote on Lear's executive compensation at the 2023-05-18 meeting.

“Advisory approval of the frequency of the advisory vote on Lear's executive compensation 51,536,217 13,310 2,484,631 31,683 3,691,223”

LEAR CORP shareholders approved Approval of an amendment to Lear's 2019 Long-Term Stock Incentive Plan at the 2023-05-18 meeting.

“Approval of an amendment to Lear's 2019 Long-Term Stock Incentive Plan 52,229,476 1,801,315 35,049 1,052,136”

LEAR CORP shareholders approved Advisory approval of Lear's executive compensation at the 2023-05-18 meeting.

“Advisory approval of Lear's executive compensation 46,076,540 7,947,187 42,114 1,052,136”

LEAR CORP shareholders approved Ratification of appointment of independent registered public accounting firm at the 2023-05-18 meeting.

“Ratification of appointment of independent registered public accounting firm 52,370,036 2,716,127 31,814 N/A”

LEAR CORP shareholders approved Election of directors at the 2023-05-18 meeting.

“Election of directors Mei-Wei Cheng 53,302,939 726,437 36,465 1,052,136 Jonathan F. Foster 50,315,191 3,714,314 36,336 1,052,136 Bradley M. Halverson 53,207,148 822,244 36,449 1,052,136 Mary Lou Jepsen 53,138,238 891,877 35,726 1,052,136 Roger A. Krone 53,554,481 474,936 36,424 1,052,136 Patricia L. Lewis 53,127,923 902,081 35,837 1,052,136 Kathleen A. Ligocki 52,640,704 1,387,577 37,560 1,052,136 Conrad L. Mallett, Jr. 50,028,017 4,001,370 36,454 1,052,136 Raymond E. Scott 53,578,800 451,408 35,633 1,052,136 Gregory C. Smith 50,717,625 3,311,621 36,595 1,052,136”

LEAR CORP updated its full year 2023 guidance (reaffirmed).

“On April 27, 2023, Lear Corporation issued a press release reporting financial results for the first quarter of 2023 and confirming its financial outlook for the full year 2023.”

LEAR CORP reported fourth quarter and full year 2022 results: revenue increased 10% to $5.4 billion, net income $118 million, EPS $1.97.

“today reported results for the fourth quarter and full year 2022 and provided its financial outlook for the full year 2023. Fourth Quarter 2022 Highlights • Sales increased 10% to $5.4 billion, compared to $4.9 billion in the fourth quarter of 2021 • Sales growth over market of 7 percentage points, with E-Systems at 8 percentage points and Seating at 7”

LEAR CORP reported the third quarter of 2022 results: revenue $5.2 billion, net income $92 million, EPS $1.54. Guidance reaffirmed.

“Sales increased 23% to $5.2 billion, compared to $4.3 billion in the third quarter of 2021 • Net income (loss) of $92 million and adjusted net income of $140 million, compared to $(27) million and $32 million, respectively, in the third quarter of 2021 • Core operating earnings of $235 million, compared to $98 million in the third quarter of 2021 • Earnings (loss) per share of $1.54 and adjusted earnings per share of $2.33, compared to $(0.44) and $0.53, respectively, in the third quarter of 2021”

Harry A. Kemp was appointed as Senior Vice President, Chief Administrative Officer and General Counsel at LEAR CORP.

“Harry A. Kemp, who currently serves as the Company’s Senior Vice President, General Counsel and Corporate Secretary, has been appointed to serve as Mr. DiDonato’s replacement as Senior Vice President, Chief Administrative Officer and General Counsel.”

Thomas A. DiDonato resigned as Senior Vice President and Chief Administrative Officer at LEAR CORP.

“On September 21, 2022, Thomas A. DiDonato tendered written notice to the Board of Directors (the “Board”) of Lear Corporation (the “Company”) of his intent to retire from employment with the Company, effective September 30, 2023 (the “Retirement Date”). In anticipation of his retirement, Mr. DiDonato also tendered written notice of his resignation as Senior Vice President and Chief Administrative Officer, effective January 15, 2023 (the “Effective Date”).”