0001104659-18-032113.txt : 20180510 0001104659-18-032113.hdr.sgml : 20180510 20180510145809 ACCESSION NUMBER: 0001104659-18-032113 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20180510 FILED AS OF DATE: 20180510 DATE AS OF CHANGE: 20180510 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: 18821950 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 a18-13258_16k.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 2018

 

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.

 

Date:

May 10, 2018

 

MAGNA INTERNATIONAL INC.

 

 

 

(Registrant)

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ “Bassem Shakeel”

 

 

 

 

Bassem A. Shakeel

 

 

 

 

Vice-President and Corporate Secretary

 

2



 

EXHIBITS

 

Exhibit 99

 

Press Release and Report of Voting Results related to the Registrant’s Annual Meeting of Shareholders held on May 10, 2018.

 

3


EX-99 2 a18-13258_1ex99.htm EX-99

Exhibit 99

 

 

 

MAGNA ANNOUNCES 2018 ANNUAL MEETING RESULTS

 

AURORA, Ontario, May 10, 2018 — Magna International Inc. (TSX: MG; NYSE: MGA) today announced voting results from its 2018 annual meeting of shareholders. A total of 285,727,820 Common Shares or 79.79% 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:

 

Nominee

 

Votes FOR

Scott B. Bonham

 

99.89%

Peter G. Bowie

 

99.82%

Mary S. Chan

 

99.77%

Dr. Kurt J. Lauk

 

99.88%

Robert F. MacLellan

 

99.80%

Cynthia A. Niekamp

 

99.91%

William A. Ruh

 

99.93%

Dr. Indira V. Samarasekera

 

99.59%

Donald J. Walker

 

99.96%

Lawrence D. Worrall

 

99.13%

William L. Young

 

99.38%

 

Additionally, Magna’s advisory “say on pay” vote received 97.25% 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.

 

INVESTOR CONTACT

Louis Tonelli, Vice-President, Investor Relations

louis.tonelli@magna.com  │  905.726.7035

 

MEDIA CONTACT

Tracy Fuerst, Director of Corporate Communications & PR

tracy.fuerst@magna.com  │  248.631.5396

 

MAGNA ANNOUNCES 2018 ANNUAL MEETING RESULTS

CONNECT WITH MAGNA

 

 



 

OUR BUSINESS (1)

 

We have more than 172,000 entrepreneurial-minded employees dedicated to delivering mobility solutions. We are a mobility technology company and one of the world’s largest automotive suppliers with 340 manufacturing operations and 93 product development, engineering and sales centres in 28 countries. Our competitive capabilities include body exteriors and structures, power and vision technologies, seating systems and complete vehicle solutions. Our common shares trade on the Toronto Stock Exchange (MG) and the New York Stock Exchange (MGA). For further information about Magna, visit www.magna.com.

 


(1) Manufacturing operations, product development, engineering and sales centres and employee figures include certain equity-accounted operations.

 



 

Appendix “A”

 

VOTING RESULTS - 2018 ANNUAL MEETING OF SHAREHOLDERS

 

 

 

Votes For

 

Votes Withheld/Against

 

Resolution

 

#

 

%

 

#

 

%

 

Elect Scott B. Bonham as Director

 

275,145,329

 

99.89

 

299,739

 

0.11

 

 

 

 

 

 

 

 

 

 

 

Elect Peter G. Bowie as Director

 

274,957,788

 

99.82

 

487,280

 

0.18

 

 

 

 

 

 

 

 

 

 

 

Elect Mary S. Chan as Director

 

274,806,239

 

99.77

 

638,828

 

0.23

 

 

 

 

 

 

 

 

 

 

 

Elect Dr. Kurt J. Lauk as Director

 

275,124,189

 

99.88

 

320,879

 

0.12

 

 

 

 

 

 

 

 

 

 

 

Elect Robert F. MacLellan as Director

 

274,907,196

 

99.80

 

537,872

 

0.20

 

 

 

 

 

 

 

 

 

 

 

Elect Cynthia A. Niekamp as Director

 

275,188,757

 

99.91

 

256,311

 

0.09

 

 

 

 

 

 

 

 

 

 

 

Elect William A. Ruh as Director

 

275,248,787

 

99.93

 

196,280

 

0.07

 

 

 

 

 

 

 

 

 

 

 

Elect Dr. Indira V. Samarasekera as Director

 

274,305,245

 

99.59

 

1,139,823

 

0.41

 

 

 

 

 

 

 

 

 

 

 

Elect Donald J. Walker as Director

 

275,320,846

 

99.96

 

123,814

 

0.04

 

 

 

 

 

 

 

 

 

 

 

Elect Lawrence D. Worrall as Director

 

273,043,692

 

99.13

 

2,401,377

 

0.87

 

 

 

 

 

 

 

 

 

 

 

Elect William L. Young as Director

 

273,740,524

 

99.38

 

1,704,543

 

0.62

 

 

 

 

 

 

 

 

 

 

 

Re-Appointment of Deloitte LLP as Auditors

 

285,517,713

 

99.93

 

206,043

 

0.07

 

 

 

 

 

 

 

 

 

 

 

Advisory Resolution on Executive Compensation

 

267,880,692

 

97.25

 

7,564,816

 

2.75

 

 


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