{"id":758319,"date":"2023-05-11T20:37:38","date_gmt":"2023-05-12T00:37:38","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/magna-announces-2023-annual-meeting-results\/"},"modified":"2023-05-11T20:37:38","modified_gmt":"2023-05-12T00:37:38","slug":"magna-announces-2023-annual-meeting-results","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/magna-announces-2023-annual-meeting-results\/","title":{"rendered":"Magna Announces 2023 Annual Meeting Results"},"content":{"rendered":"
\n

AURORA, Ontario, May 11, 2023 (GLOBE NEWSWIRE) — Magna International Inc. (TSX: MG; NYSE: MGA) today announced voting results from its 2023 annual meeting of shareholders held on May 11, 2023. A total of 226,558,449 Common Shares or 79.18% 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:<\/p>\n

a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Election of Directors<\/p>\n\n\n\n\n\n\n\n\n\n\n
Nominee<\/p>\n<\/td>\nVotes FOR<\/td>\nNominee<\/td>\nVotes FOR<\/td>\n<\/tr>\n
Peter G. Bowie<\/td>\n99.05%<\/td>\nMary Lou Maher<\/td>\n99.64%<\/td>\n<\/tr>\n
Mary S. Chan<\/td>\n99.38%<\/td>\nWilliam A. Ruh<\/td>\n95.29%<\/td>\n<\/tr>\n
Hon. V. Peter Harder<\/td>\n99.08%<\/td>\nDr. Indira V. Samarasekera<\/td>\n87.97%<\/td>\n<\/tr>\n
Jan R. Hauser<\/td>\n99.64%<\/td>\nMatthew Tsien<\/td>\n99.74%<\/td>\n<\/tr>\n
Seetarama S. Kotagiri (CEO)<\/td>\n99.65%<\/td>\nDr. Thomas Weber<\/td>\n99.66%<\/td>\n<\/tr>\n
Jay K. Kunkel<\/td>\n99.74%<\/td>\nLisa S. Westlake<\/td>\n95.15%<\/td>\n<\/tr>\n
Robert F. MacLellan<\/td>\n99.43%<\/td>\n\u00a0<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

b.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Other Items of Business<\/p>\n\n\n\n\n\n
Item<\/p>\n<\/td>\nVotes FOR<\/td>\n\u00a0<\/td>\n<\/tr>\n
Reappointment of Deloitte<\/td>\n99.58%<\/td>\n\u00a0<\/td>\n<\/tr>\n
Say on Pay<\/td>\n77.22%<\/td>\n\u00a0<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

Based on the voting results, each of the 13 nominees was elected, and Deloitte reappointed as independent auditor, with a substantial majority. Additionally, Magna\u2019s Say on pay resolution was approved by a significant majority of votes cast. Detailed voting results are included as Appendix \u201cA\u201d to this press release.<\/p>\n

INVESTOR CONTACT
Louis Tonelli, Vice-President, Investor Relations
louis.tonelli@magna.com<\/u><\/a>\u00a0 \u2502\u00a0 905.726.7035<\/p>\n

MEDIA CONTACT
Tracy Fuerst, Vice-President, Corporate Communications & PR
tracy.fuerst@magna.com<\/u><\/a>\u00a0 \u2502\u00a0 248.761.7004<\/p>\n

OUR BUSINESS (1)<\/sup>
Magna is more than one of the world\u2019s largest suppliers in the automotive space. We are a mobility technology company with a global, entrepreneurial-minded team of 171,000(2)<\/sup> employees and an organizational structure designed to innovate like a startup. With 65+ 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 341 manufacturing operations and 88 product development, engineering and sales centres spanning 29 countries.<\/p>\n

For further information about Magna (NYSE:MGA; TSX:MG), please visit\u00a0www.magna.com<\/u><\/a> or follow us on Twitter @MagnaInt.<\/p>\n

_______________________________________________<\/p>\n

\n (1)<\/sup> Manufacturing operations, product development, engineering and sales centres include certain operations accounted for under the equity method.
(2)<\/sup> Number of employees includes over 160,000 employees at our wholly owned or controlled entities and over 11,000 employees at certain operations accounted for under the equity method.<\/p>\n

\n Appendix \u201cA\u201d<\/strong>\n <\/p>\n

\n VOTING RESULTS – 2023 ANNUAL MEETING OF SHAREHOLDERS<\/strong>\n <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Resolution<\/td>\nVotes For<\/td>\nVotes Withheld\/Against<\/td>\n<\/tr>\n
\n
#<\/td>\n		\n
%<\/td>\n		\n
#<\/td>\n		\n
%<\/td>\n<\/tr>\n
Elect Peter G. Bowie as Director<\/td>\n215,838,837<\/td>\n99.05<\/td>\n2,079,034<\/td>\n0.95<\/td>\n<\/tr>\n
Elect Mary S. Chan as Director<\/td>\n216,558,282<\/td>\n99.38<\/td>\n1,359,589<\/td>\n0.62<\/td>\n<\/tr>\n
Elect Hon. V. Peter Harder as Director<\/td>\n215,918,600<\/td>\n99.08<\/td>\n1,999,271<\/td>\n0.92<\/td>\n<\/tr>\n
Elect Jan R. Hauser as Director<\/td>\n217,128,755<\/td>\n99.64<\/td>\n789,116<\/td>\n0.36<\/td>\n<\/tr>\n
Elect Seetarama S. Kotagiri (CEO) as Director<\/td>\n217,162,151<\/td>\n99.65<\/td>\n755,720<\/td>\n0.35<\/td>\n<\/tr>\n
Elect Jay K. Kunkel as Director<\/td>\n217,347,729<\/td>\n99.74<\/td>\n570,142<\/td>\n0.26<\/td>\n<\/tr>\n
Elect Robert F. MacLellan as Director<\/td>\n216,686,409<\/td>\n99.43<\/td>\n1,231,462<\/td>\n0.57<\/td>\n<\/tr>\n
Elect Mary Lou Maher as Director<\/td>\n217,125,346<\/td>\n99.64<\/td>\n792,525<\/td>\n0.36<\/td>\n<\/tr>\n
Elect William A. Ruh as Director<\/td>\n207,655,388<\/td>\n95.29<\/td>\n10,262,483<\/td>\n4.71<\/td>\n<\/tr>\n
Elect Dr. Indira V. Samarasekera as Director<\/td>\n191,705,980<\/td>\n87.97<\/td>\n26,211,891<\/td>\n12.03<\/td>\n<\/tr>\n
Elect Matthew Tsien as Director<\/td>\n217,356,500<\/td>\n99.74<\/td>\n561,371<\/td>\n0.26<\/td>\n<\/tr>\n
Elect Dr. Thomas Weber as Director<\/td>\n217,169,041<\/td>\n99.66<\/td>\n748,830<\/td>\n0.34<\/td>\n<\/tr>\n
Elect Lisa S. Westlake as Director<\/td>\n207,339,296<\/td>\n95.15<\/td>\n10,578,575<\/td>\n4.85<\/td>\n<\/tr>\n
Re-Appointment of Deloitte LLP as Auditor<\/td>\n225,599,042<\/td>\n99.58<\/td>\n959,407<\/td>\n0.42<\/td>\n<\/tr>\n
Advisory Resolution on Executive Compensation<\/td>\n168,271,368<\/td>\n77.22<\/td>\n49,646,503<\/td>\n22.78<\/td>\n<\/tr>\n<\/table>\n

\u00a0<\/p>\n


\n
\n \n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

AURORA, Ontario, May 11, 2023 (GLOBE NEWSWIRE) — Magna International Inc. (TSX: MG; NYSE: MGA) today announced voting results from its 2023 annual meeting of shareholders held on May 11, 2023. A total of 226,558,449 Common Shares or 79.18% 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.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Election of Directors Nominee Votes FOR Nominee Votes FOR Peter G. Bowie 99.05% Mary Lou Maher 99.64% Mary S. Chan 99.38% William A. Ruh 95.29% Hon. V. Peter Harder 99.08% Dr. Indira V. Samarasekera 87.97% Jan R. Hauser 99.64% Matthew Tsien 99.74% Seetarama S. Kotagiri (CEO) 99.65% Dr. Thomas Weber 99.66% Jay … <\/p>\n

Continue reading “Magna Announces 2023 Annual Meeting Results”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-758319","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nMagna Announces 2023 Annual Meeting Results - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/magna-announces-2023-annual-meeting-results\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Magna Announces 2023 Annual Meeting Results - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"AURORA, Ontario, May 11, 2023 (GLOBE NEWSWIRE) — Magna International Inc. 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