Magna International Inc.
Proposal 1A
Election of Director: Peter G. Bowie
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: Mary S. Chan
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: Hon. V. Peter Harder
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Seetarama S. Kotagiri (CEO)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: Kurt J. Lauk
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Robert F. MacLellan
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: Mary Lou Maher
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Cynthia A. Niekamp
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: William A. Ruh
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director: Indira V. Samarasekera
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director: Lisa S. Westlake
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1L
Election of Director: William L. Young
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 02
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:
PC_05
Proposal 03
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:
PC_06_06