<SEC-DOCUMENT>0001171843-24-002724.txt : 20240510
<SEC-HEADER>0001171843-24-002724.hdr.sgml : 20240510
<ACCEPTANCE-DATETIME>20240509180326
ACCESSION NUMBER:		0001171843-24-002724
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20240509
FILED AS OF DATE:		20240510
DATE AS OF CHANGE:		20240509

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MAGNA INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000749098
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11444
		FILM NUMBER:		24932246

	BUSINESS ADDRESS:	
		STREET 1:		337 MAGNA DRIVE
		STREET 2:		N/A
		CITY:			AURORA, ONTARIO, CAN
		STATE:			A6
		ZIP:			L4G 7K1
		BUSINESS PHONE:		9057262462

	MAIL ADDRESS:	
		STREET 1:		337 MAGNA DRIVE
		STREET 2:		N/A
		CITY:			AURORA, ONTARIO, CAN
		STATE:			A6
		ZIP:			L4G 7K1
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_050924.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title></title></head><body style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><div align="center"><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;">&#160;</div></div><p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong></p><p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>Form 6-K</strong></p><p style="text-align: center;"><strong></strong></p><p style="text-align: center;"><strong>Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 </strong></p><p style="text-align: left;"><strong></strong><strong>For the month of May 2024</strong></p><p style="text-align: left;"><strong>Commission File Number:</strong> <strong>001-11444</strong></p><p style="text-align: center; border-bottom: solid 1pt black; margin: 0;"><font style="font-size: 12pt;"><strong>MAGNA INTERNATIONAL INC.</strong></font></p><p style="text-align: center; margin: 0;">(Exact Name of Registrant as specified in its Charter)</p><p style="text-align: center; margin: 0;">&#160;</p><p style="text-align: center; border-bottom: solid 1pt black; margin: 0;"><strong>337 Magna Drive,&#160;Aurora,&#160;Ontario,&#160;CANADA &#160;L4G 7K1&#160;</strong></p><p style="margin: 0;">(Address of principal executive office)</p><p style="margin: 0;">&#160;</p></div><p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</p><p style="text-align: center;">Form 20-F &#9744;<!--&#160;--> &#160;&#160;&#160;&#160;&#160;Form 40-F &#9746; <!--X--></p><!--<p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): &#160;</p><p><strong>Note:&#160;</strong>Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</p><p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): &#160;</p><p><strong>Note:&#160;</strong>Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.&#160;</p><p>Indicate by check mark whether the registrant, by furnishing the information contained in this Form, is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [&#160; ] No [x]</p><p>If &#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-</p>--><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><strong>SIGNATURES</strong></p><p>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</p><table style="font: 10pt Times New Roman; width: 100%;" border="0" cellspacing="0" cellpadding="0"><tr valign="top"><td>&#160;</td><td colspan="2"><strong>MAGNA INTERNATIONAL INC.</strong></td></tr><tr valign="top"><td>&#160;</td><td colspan="2">(Registrant)</td></tr><tr valign="top"><td style="width: 47%;">&#160;</td><td style="width: 6%;">&#160;</td><td style="text-align: center; width: 47%;">&#160;</td></tr><tr valign="top"><td>&#160;</td><td colspan="2"></td></tr><tr valign="top"><td>Date: <u>May 9, 2024</u></td><td>By:</td><td><u><em>/s/ "Bassem Shakeel"&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160;</em></u></td></tr><tr valign="top"><td>&#160;</td><td>&#160;</td><td>Bassem A. Shakeel,<!--"Bassem Shakeel"--></td></tr><tr valign="top"><td>&#160;</td><td>&#160;</td><td>Vice-President, Associate General Counsel and Corporate Secretary </td></tr><tr valign="top"><td>&#160;</td><td>&#160;</td><td style="text-align: center;"></td></tr></table><p><!-- pagebreak --></p><p><!--On May 9, 2024, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference. <br /><br />(c) Exhibit 99.1. Press release dated May 9, 2024--><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><font style="font-size: 10pt;"><strong>EXHIBITS</strong></font></p><table style="font-size: 10pt;" border="0" cellspacing="0" cellpadding="0"><tr><td><strong><font style="font-size: 10pt;"><a href="exh_99.htm">Exhibit 99</a></font></strong></td><td width="20"><font style="font-size: 10pt;">&#160;</font></td><td><font style="font-size: 10pt;"><a href="exh_99.htm">Press Release and Report of Voting Results related to the Registrant&#8217;s Annual Meeting of Shareholders held on May 9, 2024.</a> </font></td></tr></table></p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>exh_99.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252" ><meta name="GENERATOR" content="MSHTML 8.00.7601.18094" ></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99</strong></p><p style="text-align: center;"><font style="font-size: 14pt;">&#160;</font></p><table style="border-collapse: collapse; font: 12pt Times New Roman, Times, Serif; width: 100%;" cellspacing="0" cellpadding="0"><tr><td><img src='exh99small_1.jpg' alt='logo' >&#160;</td><td style="text-align: right;"><font style="font-size: 12pt;">PRESS RELEASE</font></td></tr></table><p style="text-align: center;"><font style="font-size: 14pt;"><strong>Magna Announces 2024 Annual Meeting Results</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
     <p>AURORA, Ontario, May  09, 2024  (GLOBE NEWSWIRE) -- Magna International Inc. (TSX: MG; NYSE: MGA) today announced voting results from its 2024 annual meeting of shareholders held on May 9, 2024. A total of 230,328,916 Common Shares or 80.18% 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>  <p>a.&#160; Election of Directors</p>   <table style="width:100%; border-collapse:collapse !important;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; border-collapse: collapse; "><tr><td style="max-width:34%; width:34%; min-width:34%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Nominee<br ><br ></td><td style="max-width:16%; width:16%; min-width:16%;;border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; border-right: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">Votes FOR</td><td style="max-width:34%; width:34%; min-width:34%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; vertical-align: top ; ">Nominee</td><td style="max-width:16%; width:16%; min-width:16%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">Votes FOR</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Mary S. Chan</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">95.27%</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Mary Lou Maher</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">98.16%</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Hon. V. Peter Harder</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">98.97%</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">William A. Ruh</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">96.46%</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Jan R. Hauser</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">99.73%</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Dr. Indira V. Samarasekera</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">89.07%</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Seetarama S. Kotagiri (CEO)</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">99.54%</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Matthew Tsien</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">96.22%</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Jay K. Kunkel</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">99.83%</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Dr. Thomas Weber</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">95.08%</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Robert F. MacLellan</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">97.63%</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Lisa S. Westlake</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">95.29%</td></tr></table>   <p>b.&#160; Other Items of Business</p>   <table style="width:50%; border-collapse:collapse !important;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; border-collapse: collapse; "><tr><td style="max-width:68%; width:68%; min-width:68%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Item<br ></td><td style="max-width:32%; width:32%; min-width:32%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: center ;  vertical-align: middle; vertical-align: top ; ">Votes FOR</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Reappointment of Deloitte</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">99.65%</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: top ; ">Say on Pay</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; padding-right: 0 ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">85.36%</td></tr></table>   <p align="justify"><br ></p>      <p align="justify">Based on the voting results, all 12 nominees were re-elected to the Board, Deloitte was reappointed as independent auditor, and the &#8220;Say on Pay&#8221; resolution was approved &#8211; in each case by a substantial majority. Detailed voting results are included as Appendix &#8220;A&#8221; to this press release.</p>      <p align="justify">Following the annual meeting, Magna&#8217;s Board confirmed:</p>      <ul type="disc"><li style="text-align:justify;">Robert F. MacLellan as Board Chair;</li><li style="text-align:justify;">Hon. V. Peter Harder as Governance, Nominating and Sustainability Committee Chair;</li><li style="text-align:justify;">William A. Ruh as Technology Committee Chair; and</li><li>Dr. Indira V. Samarasekera as Talent Oversight and Compensation Committee Chair.</li></ul>      <p align="justify">Additionally, the Board appointed Mary Lou Maher as Audit Committee Chair.</p>      <p>INVESTOR CONTACT<br >Louis Tonelli, Vice-President, Investor Relations <br >louis.tonelli@magna.com &#9474; 905.726.7035</p>      <p>MEDIA CONTACT <br >Tracy Fuerst, Vice-President, Corporate Communications &amp; PR <br >tracy.fuerst@magna.com &#9474; 248.761.7004<br ><br >OUR BUSINESS <sup>(</sup><sup>1</sup><sup>)</sup></p>      <p align="justify">Magna is more than one of the world&#8217;s largest suppliers in the automotive space. We are a mobility technology company built to innovate, with a global, entrepreneurial-minded team of 179,000<sup>(2)</sup> employees across 343 manufacturing operations and 105 product development, engineering and sales centres spanning 28 countries. With 65+ years of expertise, our ecosystem of interconnected products combined with our complete vehicle expertise uniquely positions us to advance mobility in an expanded transportation landscape.</p>      <p align="justify">For further information about Magna (NYSE:MGA; TSX:MG), please visit&#160;www.magna.com or follow us on social.</p>      <p align="justify">_________________________________</p>      <p><sup>(</sup><sup>1</sup><sup>) </sup>Manufacturing operations, product development, engineering and sales centres include certain operations accounted for under the equity method.</p>      <p><sup>(2)</sup> Number of employees includes over 168,000 employees at our wholly owned or controlled entities and over 11,000 employees at certain operations accounted for under the equity method.</p>      <p>&#160;<br ></p>   <table style="margin-left:0px; width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td colspan="5" style="text-align: center ;  vertical-align: middle; "><strong>Appendix &#8220;A&#8221;</strong></td></tr><tr><td colspan="5" style="text-align: center ;  vertical-align: middle; "><strong>VOTING RESULTS - 2024 ANNUAL MEETING OF SHAREHOLDERS</strong></td></tr><tr><td class="hugin">&#160;</td><td class="hugin" colspan="2">&#160;</td><td class="hugin" colspan="2">&#160;</td></tr><tr><td rowspan="2" style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; ">Resolution</td><td colspan="2" style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; ">Votes For</td><td colspan="2" style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; ">Votes Withheld/Against</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; ">&#160;<br ><br >#</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; ">&#160;<br ><br >%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; ">&#160;<br ><br >#</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; ">&#160;<br ><br >%</td></tr><tr><td style="max-width:48%; width:48%; min-width:48%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Mary S. Chan as Director</td><td style="max-width:16%; width:16%; min-width:16%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">210,757,008</td><td style="max-width:10%; width:10%; min-width:10%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">95.27%</td><td style="max-width:16%; width:16%; min-width:16%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">10,459,072</td><td style="max-width:10%; width:10%; min-width:10%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">4.73%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Hon. V. Peter Harder as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">218,937,628</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">98.97%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">2,278,451</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">1.03%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Jan R. Hauser as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">220,612,060</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">99.73%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">604,019</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">0.27%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Seetarama S. Kotagiri (CEO) as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">220,191,583</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">99.54%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">1,023,497</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">0.46%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Jay K. Kunkel as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">220,843,148</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">99.83%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">372,931</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">0.17%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Robert F. MacLellan as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">215,972,307</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">97.63%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">5,243,772</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">2.37%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Mary Lou Maher as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">217,156,631</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">98.16%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">4,059,448</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">1.84%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect William A. Ruh as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">213,392,737</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">96.46%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">7,823,342</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">3.54%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Dr. Indira V. Samarasekera as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">197,029,150</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">89.07%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">24,186,928</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">10.93%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Matthew Tsien as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">212,857,571</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">96.22%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">8,358,062</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">3.78%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Dr. Thomas Weber as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">210,326,396</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">95.08%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">10,889,683</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">4.92%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Elect Lisa S. Westlake as Director</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">210,793,229</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">95.29%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">10,422,850</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">4.71%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Re-Appointment of Deloitte LLP as Auditor</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">229,513,189</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">99.65%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">815,727</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">0.35%</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">Advisory Resolution on Executive Compensation</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">188,837,911</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">85.36%</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">32,377,922</td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: bottom ; ">14.64%</td></tr><tr><td class="hugin">&#160;</td><td class="hugin">&#160;</td><td class="hugin">&#160;</td><td class="hugin">&#160;</td><td class="hugin">&#160;</td></tr></table></p><p ></p></body></html>
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