0001104659-16-118389.txt : 20160505 0001104659-16-118389.hdr.sgml : 20160505 20160505172921 ACCESSION NUMBER: 0001104659-16-118389 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160505 FILED AS OF DATE: 20160505 DATE AS OF CHANGE: 20160505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAGNA INTERNATIONAL INC CENTRAL INDEX KEY: 0000749098 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11444 FILM NUMBER: 161625166 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 6-K 1 a16-10353_26k.htm 6-K

 

 

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 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.

 

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.

 

 

MAGNA INTERNATIONAL INC.

 

 

Date:

 May 5, 2016

 

(Registrant)

 

 

 

 

 

 

 

 

 

By:

 /s/ “Bassem A. Shakeel”

 

 

Bassem A. Shakeel

 

 

Vice-President and Corporate Secretary

 

2



 

EXHIBITS

 

Exhibit 99.1

 

Report of Voting Results related to the Registrant’s Annual and Special Meeting of Shareholders held on May 5, 2016.

 

3


EX-99.1 2 a16-10353_2ex99d1.htm EX-99.1

Exhibit 99.1

 

GRAPHIC

 

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

 

99.92

%

Peter G. Bowie

 

99.92

%

Hon. J. Trevor Eyton

 

97.68

%

Lady Barbara Judge

 

99.88

%

Dr. Kurt J. Lauk

 

99.92

%

Cynthia A. Niekamp

 

99.92

%

Dr. Indira V. Samarasekera

 

99.51

%

Donald J. Walker

 

99.92

%

Lawrence D. Worrall

 

99.62

%

William L. Young

 

99.51

%

 

Additionally, Magna’s advisory “say on pay” vote received 83.40% support, the special resolution approving the amendment of Magna’s 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

 

 

 

Votes For

 

Votes Withheld/Against

 

Resolution

 

#

 

%

 

#

 

%

 

Elect Scott B. Bonham as Director

 

281,566,371

 

99.92

 

221,535

 

0.08

 

Elect Peter G. Bowie as Director

 

281,569,656

 

99.92

 

218,250

 

0.08

 

Elect Hon. J. Trevor Eyton as Director

 

275,238,988

 

97.68

 

6,548,917

 

2.32

 

Elect Lady Barbara Judge as Director

 

281,462,716

 

99.88

 

325,189

 

0.12

 

Elect Dr. Kurt J. Lauk as Director

 

281,566,970

 

99.92

 

220,936

 

0.08

 

Elect Cynthia A. Niekamp as Director

 

281,572,176

 

99.92

 

215,730

 

0.08

 

Elect Dr. Indira V. Samarasekera

 

280,407,455

 

99.51

 

1,380,450

 

0.49

 

Elect Donald J. Walker as Director

 

281,574,028

 

99.92

 

213,878

 

0.08

 

Elect Lawrence D. Worrall as Director

 

280,714,850

 

99.62

 

1,073,056

 

0.38

 

Elect William L. Young as Director

 

280,397,839

 

99.51

 

1,390,066

 

0.49

 

Re-Appointment of Deloitte LLP as Auditors

 

291,653,592

 

99.74

 

749,027

 

0.26

 

Advisory Resolution on Approach to Executive Compensation

 

235,004,221

 

83.40

 

46,780,378

 

16.60

 

Special Resolution to Amend Articles of Incorporation

 

280,868,114

 

99.67

 

919,303

 

0.33

 

Resolution to Ratify and Confirm new General By-Law

 

278,507,252

 

98.84

 

3,280,164

 

1.16

 

 


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