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 mai 2019
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 of Form 20-F or Form 40-F.
Form 20-F [ ] 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):
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):
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 [ ] 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. | ||
(Registrant) | ||
Date: mai 9, 2019 | By: /s/ "Bassem Shakeel" | |
Bassem A. Shakeel | ||
Vice-President and Corporate Secretary | ||
EXHIBITS
Exhibit 99 | Press Release and Report of Voting Results related to the Registrant’s Annual Meeting of Shareholders held on May 9, 2019. |
EXHIBIT 99
Magna Announces 2019 Annual Meeting Results
AURORA, Ontario, May 09, 2019 (GLOBE NEWSWIRE) -- Magna International Inc. (TSX: MG; NYSE: MGA) today announced voting results from its 2019 annual meeting of shareholders. A total of 244,128,107 Common Shares or 75.56% of our issued and outstanding Common Shares were represented in person or by proxy at the meeting. Shareholders voted by a show of hands in favour of each item of business other than the shareholder proposal. Voting results were as follows for the items of business addressed at the meeting:
a. Election of Directors
Nominee | Votes FOR | Nominee | Votes FOR |
Scott B. Bonham | 98.26% | William A. Ruh | 98.00% |
Peter G. Bowie | 99.78% | Dr. Indira V. Samarasekera | 98.05% |
Mary S. Chan | 99.49% | Donald J. Walker | 99.93% |
Dr. Kurt J. Lauk | 99.74% | Lisa S. Westlake | 99.93% |
Robert F. MacLellan | 78.52% | William L. Young | 98.08% |
Cynthia A. Niekamp | 99.87% |
b. Other Items of Business
Item | Votes FOR | |
Reappointment of Deloitte | 99.76% | |
Say on Pay | 84.27% | |
Shareholder Proposal | 7.79% |
Based on the voting results, each of the 11 nominees was elected with a substantial majority. Similarly, Deloitte was reappointed as Magna’s independent auditors and the Say on Pay resolution was approved, in each case by a substantial majority. Finally, the shareholder proposal was rejected by a substantial majority. Detailed voting results 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
OUR BUSINESS (1)
We are a mobility technology company. We have more than 169,000 entrepreneurial-minded employees and 338 manufacturing operations and 89 product development, engineering and sales centres in 28 countries. We have complete vehicle engineering and contract manufacturing expertise, as well as product capabilities which include body, chassis, exterior, seating, powertrain, active driver assistance, electronics, mirrors & lighting, mechatronics and roof systems. Magna also has electronic and software capabilities across many of these areas. 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 - 2019 ANNUAL MEETING OF SHAREHOLDERS
Resolution | Votes For | Votes Withheld/Against | ||
# | % | # | % | |
Elect Scott B. Bonham as Director | 223,883,870 | 98.26 | 3,954,062 | 1.74 |
Elect Peter G. Bowie as Director | 227,330,563 | 99.78 | 507,369 | 0.22 |
Elect Mary S. Chan as Director | 226,682,905 | 99.49 | 1,155,026 | 0.51 |
Elect Dr. Kurt J. Lauk as Director | 227,236,140 | 99.74 | 601,792 | 0.26 |
Elect Robert F. MacLellan as Director | 178,908,214 | 78.52 | 48,929,718 | 21.48 |
Elect Cynthia A. Niekamp as Director | 227,533,201 | 99.87 | 304,730 | 0.13 |
Elect William A. Ruh as Director | 223,279,152 | 98.00 | 4,558,780 | 2.00 |
Elect Dr. Indira V. Samarasekera as Director | 223,389,757 | 98.05 | 4,448,176 | 1.95 |
Elect Donald J. Walker as Director | 227,674,873 | 99.93 | 163,058 | 0.07 |
Elect Lisa S. Westlake as Director | 227,669,997 | 99.93 | 167,935 | 0.07 |
Elect William L. Young as Director | 223,468,616 | 98.08 | 4,369,316 | 1.92 |
Re-Appointment of Deloitte LLP as Auditors | 243,541,983 | 99.76 | 579,458 | 0.24 |
Advisory Resolution on Executive Compensation | 191,996,600 | 84.27 | 35,841,324 | 15.73 |
Shareholder Proposal | 17,750,083 | 7.79 | 210,087,818 | 92.21 |