Magna International Inc.
Proposal 1
Election of SCOTT B. BONHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of PETER G. BOWIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MARY S. CHAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of HON. V. PETER HARDER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of KURT J. LAUK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of ROBERT F. MACLELLAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of CYNTHIA A. NIEKAMP as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of WILLIAM A. RUH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of INDIRA V. SAMARASEKERA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of DONALD J. WALKER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of LISA S. WESTLAKE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of WILLIAM L. YOUNG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_06