<SEC-DOCUMENT>0000749098-11-000013.txt : 20111207
<SEC-HEADER>0000749098-11-000013.hdr.sgml : 20111207
<ACCEPTANCE-DATETIME>20111207100931
ACCESSION NUMBER:		0000749098-11-000013
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20111206
FILED AS OF DATE:		20111207
DATE AS OF CHANGE:		20111207

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:		111247308

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>dec7-2011_6kcover.txt
<DESCRIPTION>FORM 6K RE PRESS RELEASE
<TEXT>
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 December 2011

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 offices)

Indicate by check mark whether the registrant files or will file annual
reports undre cover 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.

Date:  December 7, 2011
MAGNA INTERNATIONAL INC.
(Registrant)


By:  ___/s/ Bassem A. Shakeel___
        Bassem A. Shakeel
        Vice-President and Secretary

EXHIBITS

Exhibit 99

Press release issued December 6, 2011, in which the Registrant announced

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>dec7-2011_exhibit99.txt
<DESCRIPTION>PRESS RELEASE ADDITIONAL VOTING INFORMATION
<TEXT>
Exhibit 99

MAGNA INTERNATIONAL INC.
337 Magna Drive
Aurora, ON, Canada L4G 7K1

Tel:  905-726-2462
Fax:  905-726-7164

Magna Provides Additional Voting Information from 2011 Annual Meeting of
Shareholders

AURORA, ON, Dec. 6, 2011 - Magna International Inc. (TSX: MG) (NYSE: MGA)
today released additional voting information from its 2011 annual meeting
of shareholders. Although not legally required to be disclosed, a number
of Magna's institutional shareholders have requested this additional
information concerning the 2011 annual meeting, including through a lawsuit
which was filed with the Ontario Superior Court yesterday. Full results
are included as Appendix A to this press release.

Seven out of the ten directors elected received votes in excess of 84% of
the votes cast. Results for the three other directors - Michael Harris,
Louis Lataif and Donald Resnick - were impacted by the voting recommendation
of a major proxy advisory firm which recommended that its institutional
shareholder clients withhold their vote in respect of these three directors.
These three directors served on a Special Committee of Magna's Board, which
some institutional shareholders questioned for not making a recommendation
on the 2010 plan of arrangement (the "Arrangement") that ended Magna's
former dual class share structure. Notwithstanding the absence of such a
recommendation from the Special Committee, over 75% of Magna's disinterested
shareholders approved the Arrangement, following which it was approved by a
judge of the Ontario Superior Court of Justice as being fair and in the best
interests of shareholders, a decision which was affirmed unanimously on
appeal. Market reaction to the Arrangement was overwhelmingly positive and
completion of the Arrangement was a significant factor in the 105% increase
in the value of Magna's common shares on The New York Stock Exchange in 2010.

Since the completion of the Arrangement, Magna's Board of Directors under
the stewardship of Michael Harris, Magna's first independent Board Chair in
over 40 years, has adopted a wide range of corporate governance best
practices, including:

* voluntary adoption of a majority voting policy, effective 2012;
* implementation of a Board succession process which resulted in the
election of two new independent directors in 2011;
* introduction of a mandatory 2/3 Board independence requirement;
* implementation of a 75% director attendance standard;
* formal separation of Board Chair and Chief Executive Officer roles;
* introduction of a limitation on Board interlocks;
* an increase in the amount of Magna common shares and share units required
to be held by directors from 3 times to 5 times their annual retainer; and
* adoption of a formal shareholder engagement policy under which meetings
were held with a number of Magna's major shareholders.

Magna's Board continues to evaluate ways to further enhance Magna's system
of corporate governance.

In addition to the foregoing governance changes, Magna's Board has also
overseen a number of other developments since the announcement of the
Arrangement which have been well received by shareholders, including:

* reintroduction of Magna's quarterly dividend, followed by three successive
quarterly dividend increases in 2010;
* a two-for-one stock split;
* a normal course issuer bid which resulted in the repurchase of eight
million common shares between November 2010 and November 2011, as well as
a further normal course issuer bid commenced in November 2011 to repurchase
12 million shares; and
* the streamlining of Magna's executive management team, including through
the consolidation of the Chief Executive Officer role in Don Walker.

About Magna
We are the most diversified automotive supplier in the world. We design,
develop and manufacture automotive systems, assemblies, modules and
components, and engineer and assemble complete vehicles, primarily for
sale to original equipment manufacturers of cars and light trucks. Our
capabilities include the design, engineering, testing and manufacture of
automotive interior systems; seating systems; closure systems; body and
chassis systems; vision systems; electronic systems; exterior systems;
powertrain systems; roof systems; hybrid and electric vehicles/systems;
as well as complete vehicle engineering and assembly.

Magna has over 107,000 employees in 275 manufacturing operations and 85
product development, engineering and sales centres in 26 countries.

FORWARD-LOOKING STATEMENTS
This release may contain statements which constitute "forward-looking
statements" under applicable securities legislation and are subject to,
and expressly qualified by, the cautionary disclaimers that are set out
in Magna's regulatory filings. Please refer to Magna's most current
Management's Discussion and Analysis of Results of Operations and
Financial Position, annual information form and annual report on form
40-F, as replaced or updated by any of Magna's subsequent regulatory
filings, which set out the cautionary disclaimers, including the risk
factors that could cause actual events to differ materially from those
indicated by such forward-looking statements. These documents are
available for review on Magna's website at www.magna.com.

APPENDIX A

ADDITIONAL VOTING INFORMATION - 2011 ANNUAL MEETING OF SHAREHOLDERS

Resolution
Vote Type             Voted    %
Voted


Hon. J. Trevor Eyton

For             164,504,775      85.47
Withheld         27,961,998      14.53
Non Votes         4,218,327
Invalid                   0       0.00



Michael D. Harris
For              72,427,156      37.63
Withheld        120,039,745      62.37
Non Votes         4,218,199
Invalid                   0       0.00


Lady Barbara Judge
For             163,899,865      85.16
Withheld         28,566,908      14.84
Non Votes         4,218,327
Invalid                   0       0.00


Louis E. Lataif
For              74,050,901      38.47
Withheld        118,416,000      61.53
Non Votes         4,218,199
Invalid                   0       0.00


Kurt J. Lauk
For             188,933,797      98.16
Withheld          3,532,976       1.84
Non Votes         4,218,327
Invalid                   0       0.00


Donald Resnick
For              74,089,293      38.49
Withheld        118,377,608      61.51
Non Votes         4,218,199
Invalid                   0       0.00

Frank Stronach
For             162,522,869      84.44
Withheld         29,943,854      15.56
Non Votes         4,218,327
Invalid                   0       0.00


Donald J. Walker
For             176,229,960      91.56
Withheld         16,236,813       8.44
Non Votes         4,218,327
Invalid                   0       0.00


Lawrence D. Worrall
For             166,072,686      86.29
Withheld         26,394,087      13.71
Non Votes         4,218,327
Invalid                   0       0.00


William Young
For             188,945,748      98.17
Withheld          3,521,025       1.83
Non Votes         4,218,327
Invalid                   0       0.00


Appointment of Auditors
For             194,571,053      98.93
Withheld          2,113,919       1.07
Non Votes         4,218,327
Invalid                   0       0.00

For further information:
please contact Vince Galifi, Executive Vice-President and Chief Financial
Officer at 905-726-7100.

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
