Lear (LEA) AGM 2026 summary

Opening remarks and agenda

• The meeting was held virtually to ensure broad shareholder participation and a consistent experience for all attendees.

• Administrative matters and rules of conduct were outlined to ensure an orderly meeting.

• Shareholders could submit questions in advance or during the meeting via the virtual portal.

Board and executive committee updates

• Directors and senior executives were introduced, highlighting their backgrounds and committee roles.

• The board includes experienced leaders from various industries, with specific committee chairs identified.

Overview of voting outcomes

• Eleven directors were elected to serve until the 2027 annual meeting.

• Retention of Ernst & Young as independent auditor for fiscal year 2026 was ratified.

• Executive compensation program and policies were approved.

• Amendment and restatement of the 2019 Long-Term Stock Incentive Plan, including authorization of 1,725,000 additional shares, was approved.