Press Release - Magna Announces 2015 Annual Meeting Results
| Scott B. Bonham | 99.55% |
| Peter G. Bowie | 99.95% |
| Hon. J. Trevor Eyton | 97.76% |
| V. Peter Harder | 97.80% |
| Lady Barbara Judge | 99.94% |
| Dr. Kurt J. Lauk | 99.54% |
| Cynthia A. Niekamp | 99.94% |
| Dr. Indira V. Samarasekera | 99.86% |
| Donald J. Walker | 99.95% |
| Lawrence D. Worrall | 99.69% |
| William L. Young | 99.26% |
Additionally, Magna's advisory "say on pay" vote received 92.76% support based on proxies received prior to the meeting and votes cast in person at the meeting. Full results of the votes are included as Appendix "A" to this press release.
ABOUT MAGNA
We are a leading global automotive supplier with 316 manufacturing
operations and 87 product development, engineering and sales centres in
29 countries. We have approximately 133,000 employees focused on
delivering superior value to our customers through innovative processes
and World Class Manufacturing. Our product capabilities include
producing body, chassis, interior, exterior, seating, powertrain,
electronic, vision, closure and roof systems and modules, as well as
complete vehicle engineering and contract manufacturing. Our common
shares trade on the
Appendix "A"
VOTING RESULTS - 2015 ANNUAL MEETING OF SHAREHOLDERS
| Resolution | Votes For | Votes Withheld/Against | ||||
| # | % | # | % | |||
| Elect Scott B. Bonham as Director | 303,669,864.00 | 99.55 | 1,387,374 | 0.45 | ||
| Elect Peter G. Bowie as Director | 304,914,206.00 | 99.95 | 143,034 | 0.05 | ||
| Elect Hon. J. Trevor Eyton as Director | 298,227,310.00 | 97.76 | 6,829,930 | 2.24 | ||
| Elect V. Peter Harder as Director | 298,358,726.00 | 97.80 | 6,698,510 | 2.20 | ||
| Elect Lady Barbara Judge as Director | 304,872,390.00 | 99.94 | 184,848 | 0.06 | ||
| Elect Dr. Kurt J. Lauk as Director | 303,668,506.00 | 99.54 | 1,388,730 | 0.46 | ||
| Elect Cynthia A. Niekamp as Director | 304,877,170.00 | 99.94 | 180,070 | 0.06 | ||
| Elect Dr. Indira V. Samarasekera | 304,637,962.00 | 99.86 | 419,274 | 0.14 | ||
| Elect Donald J. Walker as Director | 304,917,294.00 | 99.95 | 139,942 | 0.05 | ||
| Elect Lawrence D. Worrall as Director | 304,116,222.00 | 99.69 | 941,018 | 0.31 | ||
| Elect William L. Young as Director | 302,799,498.00 | 99.26 | 2,257,742 | 0.74 | ||
| Re-Appointment of Deloitte LLP as Auditors | 314,672,392.00 | 99.56 | 1,380,094 | 0.44 | ||
| Advisory Resolution on Approach to Executive Compensation | 282,966,086.00 | 92.76 | 22,091,146 | 7.24 | ||
Note:
The share numbers above reflect the two-for-one stock split completed on
SOURCE