

| MAGNA INTERNATIONAL INC | 11/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Scott B. Bonham | For |
| 1.02 | Re-elect Peter G. Bowie | For |
| 1.03 | Re-elect Barbara Judge | Withhold |
| 1.04 | Re-elect Kurt J. Lauk | For |
| 1.05 | Re-elect Cynthia A. Niekamp | For |
| 1.06 | Elect William A. Ruh | For |
| 1.07 | Re-elect Indira V. Samarasekera | For |
| 1.08 | Re-elect Donald J. Walker | For |
| 1.09 | Re-elect Lawrence D. Worrall | For |
| 1.10 | Re-elect William L. Young | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |