| MAGNA INTERNATIONAL INC | 08/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Scott B. Bonham | For |
| 1.2 | Elect Peter G. Bowie | For |
| 1.3 | Elect Hon. J. Trevor Eyton | For |
| 1.4 | Elect V. Peter Harder | For |
| 1.5 | Elect Lady Barbara Judge | For |
| 1.6 | Elect Dr. Kurt J. Lauk | For |
| 1.7 | Elect Cynthia A. Niekamp | For |
| 1.8 | Elect Dr. Indira V. Samarasekera | For |
| 1.9 | Elect Donald J. Walker | For |
| 1.10 | Elect Lawrence D. Worrall | For |
| 1.11 | Elect William L. Young | For |
| 2 | Appoint the auditors Deloitte LLP | For |
| 3 | Approve Pay Structure | Oppose |