Magna Announces 2022 Annual and Special Meeting Results
03 Mai 2022 - 11:00PM
Magna International Inc. (TSX: MG; NYSE: MGA) today announced
voting results from its 2022 annual and special meeting of
shareholders held on May 3, 2022. A total of 232,806,238 Common
Shares or 78.92% of our issued and outstanding Common Shares were
represented in person or by proxy at the meeting. Shareholders
voted in favour of each item of business, as follows:
a. Election of
Directors
Nominee |
Votes FOR |
Nominee |
Votes FOR |
Peter G. Bowie |
99.39 |
% |
Mary Lou Maher |
99.75 |
% |
Mary S. Chan |
99.41 |
% |
William A. Ruh |
99.77 |
% |
Hon. V. Peter Harder |
98.92 |
% |
Dr. Indira V. Samarasekera |
97.74 |
% |
Seetarama S. Kotagiri (CEO) |
99.52 |
% |
Dr. Thomas Weber |
98.87 |
% |
Dr. Kurt J. Lauk |
99.37 |
% |
Lisa S. Westlake |
99.17 |
% |
Robert F. MacLellan |
99.53 |
% |
|
|
b. Other
Items of Business
Item |
Votes FOR |
Reappointment of Deloitte |
99.69 |
% |
Ratification of 2022 Treasury PSU Plan |
98.77 |
% |
Say on Pay |
93.16 |
% |
Based on the voting results, each of the 11 nominees was elected
with a substantial majority. Similarly, Deloitte was reappointed as
Magna’s independent auditors and the Ratification of 2022 Treasury
PSU Plan resolution and Say on Pay resolution were approved, in
each case by a substantial majority. Detailed voting results are
included as Appendix “A” to this press release.
INVESTOR CONTACTLouis Tonelli, Vice-President, Investor
Relations louis.tonelli@magna.com │ 905.726.7035
MEDIA CONTACT Tracy Fuerst, Vice-President, Corporate
Communications & PR tracy.fuerst@magna.com │ 248.761.7004
OUR BUSINESS (1)Magna is more than one of the world’s largest
suppliers in the automotive space. We are a mobility technology
company with a global, entrepreneurial-minded team of 161,000
employees and an organizational structure designed to innovate like
a startup. With 60+ years of expertise, and a systems approach to
design, engineering and manufacturing that touches nearly every
aspect of the vehicle, we are positioned to support advancing
mobility in a transforming industry. Our global network includes
340 manufacturing operations and 89 product development,
engineering and sales centres spanning 28 countries.
For further information about Magna (NYSE:MGA; TSX:MG), please
visit www.magna.com or follow us on Twitter @MagnaInt.
____________________________
(1) Manufacturing operations, product development, engineering
and sales centres and employee figures include certain
equity-accounted operations.
Appendix “A”
VOTING RESULTS - 2022 ANNUAL AND SPECIAL
MEETING OF SHAREHOLDERS
Resolution |
Votes For |
Votes Withheld/Against |
# |
% |
# |
% |
Elect Peter G. Bowie as Director |
231,374,175 |
99.39 |
1,421,979 |
0.61 |
Elect Mary S. Chan as Director |
231,435,066 |
99.41 |
1,370,938 |
0.59 |
Elect Hon. V. Peter Harder as Director |
230,298,851 |
98.92 |
2,507,153 |
1.08 |
Elect Seetarama S. Kotagiri (CEO) as Director |
231,697,560 |
99.52 |
1,108,444 |
0.48 |
Elect Dr. Kurt J. Lauk as Director |
231,341,811 |
99.37 |
1,464,193 |
0.63 |
Elect Robert F. MacLellan as Director |
231,714,117 |
99.53 |
1,091,887 |
0.47 |
Elect Mary Lou Maher as Director |
232,227,934 |
99.75 |
578,070 |
0.25 |
Elect William A. Ruh as Director |
232,277,362 |
99.77 |
528,642 |
0.23 |
Elect Dr. Indira V. Samarasekera as Director |
227,555,242 |
97.74 |
5,250,762 |
2.26 |
Elect Dr. Thomas Weber as Director |
230,169,245 |
98.87 |
2,636,759 |
1.13 |
Elect Lisa S. Westlake as Director |
230,868,401 |
99.17 |
1,937,603 |
0.83 |
Re-Appointment of Deloitte LLP as Auditors |
232,087,040 |
99.69 |
718,964 |
0.31 |
Ratification of 2022 Treasury PSU Plan |
229,952,696 |
98.77 |
2,853,078 |
1.23 |
Advisory Resolution on Executive Compensation |
216,883,761 |
93.16 |
15,915,292 |
6.84 |
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