

| MAGNA INTERNATIONAL INC | 04/05/2011 AGM | |
|---|---|---|
| 1.01 | Re-elect Frank Stronach | For |
| 1.02 | Re-elect J. Trevor Eyton | For |
| 1.03 | Re-elect Michael D. Harris | For |
| 1.04 | Re-elect Lady Barbara Thomas Judge | Withhold |
| 1.05 | Re-elect Louis E. Lataif | Withhold |
| 1.06 | Elect Dr. Kurt J. Lauk | For |
| 1.07 | Re-elect Donald Resnick | For |
| 1.08 | Re-elect Donald J. Walker | For |
| 1.09 | Re-elect Lawrence Worrall | For |
| 1.10 | Elect William Young | For |
| 2 | Appoint the auditors | For |