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 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.
Date: |
May 10, 2018 |
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MAGNA INTERNATIONAL INC. | |
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(Registrant) | |
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By: |
/s/ Bassem Shakeel |
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Bassem A. Shakeel |
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Vice-President and Corporate Secretary |
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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 |
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Votes FOR |
Scott B. Bonham |
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99.89% |
Peter G. Bowie |
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99.82% |
Mary S. Chan |
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99.77% |
Dr. Kurt J. Lauk |
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99.88% |
Robert F. MacLellan |
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99.80% |
Cynthia A. Niekamp |
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99.91% |
William A. Ruh |
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99.93% |
Dr. Indira V. Samarasekera |
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99.59% |
Donald J. Walker |
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99.96% |
Lawrence D. Worrall |
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99.13% |
William L. Young |
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99.38% |
Additionally, Magnas 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 |
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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 worlds 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
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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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Elect Scott B. Bonham as Director |
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275,145,329 |
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99.89 |
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299,739 |
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0.11 |
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Elect Peter G. Bowie as Director |
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274,957,788 |
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99.82 |
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487,280 |
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0.18 |
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Elect Mary S. Chan as Director |
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274,806,239 |
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99.77 |
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638,828 |
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0.23 |
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Elect Dr. Kurt J. Lauk as Director |
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275,124,189 |
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99.88 |
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320,879 |
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0.12 |
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Elect Robert F. MacLellan as Director |
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274,907,196 |
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99.80 |
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537,872 |
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0.20 |
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Elect Cynthia A. Niekamp as Director |
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275,188,757 |
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99.91 |
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256,311 |
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0.09 |
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Elect William A. Ruh as Director |
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275,248,787 |
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99.93 |
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196,280 |
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0.07 |
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Elect Dr. Indira V. Samarasekera as Director |
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274,305,245 |
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99.59 |
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1,139,823 |
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0.41 |
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Elect Donald J. Walker as Director |
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275,320,846 |
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99.96 |
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123,814 |
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0.04 |
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Elect Lawrence D. Worrall as Director |
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273,043,692 |
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99.13 |
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2,401,377 |
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0.87 |
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Elect William L. Young as Director |
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273,740,524 |
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99.38 |
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1,704,543 |
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0.62 |
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Re-Appointment of Deloitte LLP as Auditors |
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285,517,713 |
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99.93 |
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206,043 |
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0.07 |
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Advisory Resolution on Executive Compensation |
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267,880,692 |
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97.25 |
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7,564,816 |
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2.75 |
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