UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May 2016
Commission File Number 001-11444
MAGNA INTERNATIONAL INC.
(Exact Name of Registrant as specified in its Charter)
337 Magna Drive, Aurora, Ontario, Canada L4G 7K1
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F o Form 40-F x
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): o
Note: 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.
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): o
Note: 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 registrants home country), or under the rules of the home country exchange on which the registrants 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 registrants 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.
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 o No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
SIGNATURES
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.
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MAGNA INTERNATIONAL INC. | |||
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Date: |
May 5, 2016 |
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(Registrant) | |
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By: |
/s/ Bassem A. Shakeel | ||
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Bassem A. Shakeel | ||
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Vice-President and Corporate Secretary |
Exhibit 99.1
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Magna International Inc. 337 Magna Drive Aurora, Ontario Canada L4G 7K1 Tel: (905) 726-2462 Fax: (905) 726-7164 www.magna.com |
PRESS RELEASE
MAGNA ANNOUNCES 2016 ANNUAL AND SPECIAL MEETING RESULTS
May 5, 2016, Aurora, Ontario, Canada. Magna International Inc. (TSX: MG, NYSE: MGA) announced voting results from its 2016 annual special meeting of shareholders held today. A total of 292,439,538 Common Shares or 73.37% of our issued and outstanding Common Shares, were voted in connection with the meeting. Shareholders voted by a show of hands in favour of each item of business. Based on proxies received prior to the meeting and votes cast in person at the meeting, each director nominee was elected by a substantial majority as follows:
Scott B. Bonham |
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99.92 |
% |
Peter G. Bowie |
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99.92 |
% |
Hon. J. Trevor Eyton |
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97.68 |
% |
Lady Barbara Judge |
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99.88 |
% |
Dr. Kurt J. Lauk |
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99.92 |
% |
Cynthia A. Niekamp |
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99.92 |
% |
Dr. Indira V. Samarasekera |
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99.51 |
% |
Donald J. Walker |
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99.92 |
% |
Lawrence D. Worrall |
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99.62 |
% |
William L. Young |
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99.51 |
% |
Additionally, Magnas advisory say on pay vote received 83.40% support, the special resolution approving the amendment of Magnas articles of incorporation to remove Section 10 of the Corporate Constitution vote received 99.67% support and the resolution ratifying and confirming the repeal of By-Law 1B-92 and the adoption of By-Law No. 1 vote received 98.84% support based on proxies received prior to the meeting and votes cast in person at the meeting. Full results of the votes are included as Appendix A to this press release.
Contact
For further information, please contact Louis Tonelli, Vice-President, Investor Relations at 905-726-7035.
ABOUT MAGNA
We are a leading global automotive supplier with 305 manufacturing operations and 93 product development, engineering and sales centres in 29 countries. We have over 139,000 employees focused on delivering superior value to our customers through innovative products and processes, and World Class Manufacturing. Our product capabilities include producing body, chassis, exterior, seating, powertrain, electronic, vision, closure and roof systems and modules, as well as complete vehicle engineering and contract manufacturing. Our common shares trade on the Toronto Stock Exchange (MG) and the New York Stock Exchange (MGA). For further information about Magna, visit our website at www.magna.com.
Appendix A
VOTING RESULTS - 2016 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
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Votes For |
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Votes Withheld/Against |
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Resolution |
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# |
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% |
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# |
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% |
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Elect Scott B. Bonham as Director |
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281,566,371 |
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99.92 |
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221,535 |
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0.08 |
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Elect Peter G. Bowie as Director |
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281,569,656 |
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99.92 |
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218,250 |
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0.08 |
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Elect Hon. J. Trevor Eyton as Director |
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275,238,988 |
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97.68 |
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6,548,917 |
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2.32 |
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Elect Lady Barbara Judge as Director |
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281,462,716 |
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99.88 |
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325,189 |
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0.12 |
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Elect Dr. Kurt J. Lauk as Director |
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281,566,970 |
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99.92 |
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220,936 |
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0.08 |
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Elect Cynthia A. Niekamp as Director |
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281,572,176 |
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99.92 |
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215,730 |
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0.08 |
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Elect Dr. Indira V. Samarasekera |
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280,407,455 |
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99.51 |
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1,380,450 |
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0.49 |
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Elect Donald J. Walker as Director |
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281,574,028 |
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99.92 |
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213,878 |
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0.08 |
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Elect Lawrence D. Worrall as Director |
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280,714,850 |
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99.62 |
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1,073,056 |
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0.38 |
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Elect William L. Young as Director |
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280,397,839 |
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99.51 |
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1,390,066 |
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0.49 |
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Re-Appointment of Deloitte LLP as Auditors |
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291,653,592 |
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99.74 |
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749,027 |
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0.26 |
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Advisory Resolution on Approach to Executive Compensation |
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235,004,221 |
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83.40 |
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46,780,378 |
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16.60 |
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Special Resolution to Amend Articles of Incorporation |
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280,868,114 |
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99.67 |
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919,303 |
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0.33 |
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Resolution to Ratify and Confirm new General By-Law |
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278,507,252 |
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98.84 |
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3,280,164 |
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1.16 |
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