| Intier Automotive Inc. | 521 Newpark Blvd., |
INTIER AUTOMOTIVE INC.
ANNUAL MEETING OF SHAREHOLDERS
REPORT OF VOTING RESULTS
(pursuant to National Instrument 51-102, s. 11.3)
Wednesday, May 5, 2004
CLASS A SUBORDINATE VOTING SHARES
(a) | the election of Flavio Cotti, Neil G. Davis, Vincent J. Galifi, Louis E. Lataif, Edward C. Lumley, Rudolf Streicher, Donald J. Walker, Siegfried Wolf and Lawrence Worrall as directors of the Corporation | VotedFOR | |
(b) | the reappointment of Ernst & Young LLP as the Auditor of the Corporation, based on the recommendation of the Audit Committee of the Board of Directors, and authorizing the Audit Committee to fix the Auditor's remuneration | VotedFOR | |
CLASS B SHARES
(a) | the election of Flavio Cotti, Neil G. Davis, Vincent J. Galifi, Louis E. Lataif, Edward C. Lumley, Rudolf Streicher, Donald J. Walker, Siegfried Wolf and Lawrence Worrall as directors of the Corporation | VotedFOR | |
(b) | the reappointment of Ernst & Young LLP as the Auditor of the Corporation, based on the recommendation of the Audit Committee of the Board of Directors, and authorizing the Audit Committee to fix the Auditor's remuneration | VotedFOR | |
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Date May 6, 2004 | By: /s/ Bruce R. Cluney |