Magna International Inc.
Proposal 01
Election of SCOTT B. BONHAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PETER G. BOWIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HON. J. TREVOR EYTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of V. PETER HARDER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LADY BARBARA JUDGE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DR. KURT J. LAUK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CYNTHIA A. NIEKAMP as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DR.I.V. SAMARASEKERA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DONALD J. WALKER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LAWRENCE D. WORRALL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WILLIAM L. YOUNG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
RE-APPOINTMENT 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 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:
Against
Applicable policy or principle:
PR_07_06