EX-99.2 3 a13-11918_3ex99d2.htm EX-99.2

Exhibit 99.2

Magna International Inc. 337 Magna Drive Aurora, Ontario, Canada L4G 7K1 Tel (905) 726-2462 Fax (905) 726-7173

MAGNA INTERNATIONAL INC.

ANNUAL MEETING OF SHAREHOLDERS

Friday, May 10th, 2013

REPORT OF VOTING RESULTS

(pursuant to National Instrument 51-102, §11.3)

Resolution		Vote Type*		Voted		Voted (%)
Elect Scott B. Bonham as Director		For		182,853,429		99.5
		Withheld		880,235		0.5
Elect Peter G. Bowie as Director		For		183,193,443		99.7
		Withheld		540,220		0.3
Elect Hon. J. Trevor Eyton as Director		For		180,295,635		98.1
		Withheld		3,438,028		1.9
Elect V. Peter Harder as Director		For		180,221,724		98.1
		Withheld		3,511,939		1.9
Elect Lady Barbara Thomas Judge as Director		For		179,550,053		97.7
		Withheld		4,183,611		2.3
Elect Kurt J. Lauk as Director		For		182,292,465		99.2
		Withheld		1,441,198		0.8
Elect Donald J. Walker as Director		For		183,199,999		99.7
		Withheld		533,665		0.3
Elect Lawrence D. Worrall as Director		For		183,185,633		99.7
		Withheld		548,030		0.3
Elect William L. Young as Director		For		181,614,303		98.9
		Withheld		2,119,359		1.1
Appointment of Auditors		For		185,486,401		98.3
		Withheld		3,234,382		1.7
Advisory Resolution on Approach to Executive Compensation		For		137,713,877		75.0
		Against		46,020,781		25.0

	MAGNA INTERNATIONAL INC.
	/s/ “Bassem A. Shakeel”
	Bassem A. Shakeel
Date: May 10, 2013	Vice-President and Secretary