

| MAGNA INTERNATIONAL INC | 10/05/2013 AGM | |
|---|---|---|
| 1.1 | Elect Scott Bonham | For |
| 1.2 | Elect Peter G. Bowie | For |
| 1.3 | Re-elect J. Trevor Eyton | For |
| 1.4 | Re-elect V. Peter Harder | For |
| 1.5 | Re-elect Lady Barbara Judge | Withhold |
| 1.6 | Re-elect Kurt J. Lauk | For |
| 1.7 | Re-elect Donald J. Walker | For |
| 1.8 | Re-elect Lawrence D. Worrall | For |
| 1.9 | Re-elect William Young | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |