| MAGNA INTERNATIONAL INC | 06/05/2009 AGM | |
|---|---|---|
| 1.01 | Re-elect Frank Stronach | Withhold |
| 1.02 | Re-elect Michael D. Harris | Withhold |
| 1.03 | Re-elect Lady Barbara Judge | For |
| 1.04 | Re-elect Louis E. Lataif | For |
| 1.05 | Re-elect Donald Resnick | Withhold |
| 1.06 | Re-election Belinda Stronach | For |
| 1.07 | Re-elect Franz Vranitzky | Withhold |
| 1.08 | Re-elect Donald J. Walker | For |
| 1.09 | Re-elect Siegfried Wolf | For |
| 1.10 | Re-elect Lawrence D. Worrall | For |
| 2 | Appoint the auditors | For |