<SEC-DOCUMENT>0000749098-12-000005.txt : 20120510
<SEC-HEADER>0000749098-12-000005.hdr.sgml : 20120510
<ACCEPTANCE-DATETIME>20120510170630
ACCESSION NUMBER:		0000749098-12-000005
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20120510
FILED AS OF DATE:		20120510
DATE AS OF CHANGE:		20120510

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:		12831189

	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>may10-2012b_6kcover.txt
<DESCRIPTION>FORM 6-K 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 May 2012
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 under 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:  May 10, 2012

MAGNA INTERNATIONAL INC.
(Registrant)

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

EXHIBITS

Exhibit 99.1

Press release issued May 10, 2012, in which the Registrant announced voting
results, new board chair and reconstituted board committees.

Exhibit 99.2

Report of Voting Results in which the Registrant announced the results of the
votes registered at the Registrant's Annual Meeting of Shareholders held on
May 10, 2012.
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>may10-2012exhibit99_1.txt
<DESCRIPTION>PRESS RELEASE RE: ANNUAL VOTING RESULTS
<TEXT>

Exhibit 99.1

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 2012 ANNUAL MEETING RESULTS

May 10, 2012, Aurora, Ontario, Canada. Magna International Inc. (TSX: MG,
NYSE: MGA) announced voting results from its 2012 annual meeting of share-
holders held today. A total of 192,293,612 million Common Shares, or 82% of
our issued and outstanding Common Shares, were voted in connection with the
annual meeting. Shareholders voted in favour of all items of business,
including election of each director nominee by a substantial majority as
follows:

Scott Bonham
           99.33%

Peter G. Bowie
         99.33%

Hon. J. Trevor Eyton
   98.40%

V. Peter Harder
        97.36%

Lady Barbara Judge
  89.35%

Kurt J. Lauk
99.73%

Frank Stronach
      79.94%

Donald J. Walker
    98.67%

Lawrence D. Worrall
 99.22%

William Young
          99.65%


Additionally, Magna's advisory "say on pay" vote received 80% support.  Full
results of the votes are included as Appendix A to this press release.

Immediately following the meeting, the independent directors elected at the
meeting selected William (Bill) Young as the new Board Chair and approved the
following committee appointments:

* Audit Committee: Lawrence Worrall (Chair), Peter Bowie and Dr. Kurt Lauk.

* Corporate Governance, Compensation and Nominating Committee: Bill Young
(Chair), Trevor Eyton and Peter Harder. This Committee combines the respective
oversight functions previously carried out separately by our Corporate
Governance and Compensation Committee and our Nominating Committee.

* Enterprise Risk Management Committee: Lady Barbara Judge (Chair), Scott
Bonham and Lawrence Worrall. This Committee will be responsible for oversight
of our environmental, health and safety activities which were previously
carried out by our Health and Safety and Environmental Committee, as well as
our overall enterprise risk management activities.

In accordance with our Board Charter, each Committee of Magnas Board is
composed solely of independent directors.  Committee Charters will be updated
in due course to reflect the above changes to the Committee structure.

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


About Magna

We are the most diversified global automotive supplier.  We design, develop
and manufacture technologically advanced 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.

We have over 111,000 employees in 294 manufacturing operations and 87 product
development, engineering and sales centres in 26 countries.

APPENDIX A

VOTING RESULTS  2012 ANNUAL MEETING OF SHAREHOLDERS


Scott Bonham - elected as director

FOR -
186,805,447.00
WITHHELD - 1,254,907.00

% FOR - 99.33
% AGAINST - 0.67


Peter G. Bowie - elected as director


FOR -
186,808,661.00
WITHHELD- 1,251,694.00
% FOR - 99.33
% WITHHELD - 0.67


Hon. J. Trevor Eyton- elected as director


FOR -
185,053,868.00
WITHHELD - 3,006,486.00

% FOR - 98.4
% WITHHELD - 1.60


V. Peter Harder - elected as director



FOR - 183,095,586.00
WITHHELD - 4,964,768.00

% FOR - 97.36
% WITHHELD - 2.64


Lady Barbara Thomas Judge - elected as director


FOR -
168,039,419.00
WITHHELD - 20,020,935.00
NON-VOTES - 4,233,258.00

% FOR - 89.35
% WITHHELD - 10.65


Kurt J. Lauk - elected as director


FOR -
187,548,509.00
WITHHELD - 511,845.00

% FOR - 99.73
% WITHHELD - 0.27


Frank Stronach - elected as director


FOR -
150,327,030.00
WITHHELD - 37,733,324.00

% FOR - 79.94
% WITHHELD - 20.06


Donald J. Walker - elected as director



FOR - 185,555,237.00
WITHHELD - 2,505,117.00

% FOR - 98.67
% WITHHELD - 1.33


Lawrence D. Worrall - elected as director



FOR - 186,592,975.00
WITHHELD - 1,467,380.00

% FOR - 99.22
% WITHHELD - 0.78


William Young - elected as director


FOR -
187,395,596.00
WITHHELD - 664,758.00

% FOR - 99.65
% WITHHELD - 0.35


Appointment of Auditors


FOR -
187,757,492.00
WITHHELD - 4,536,120.00

% FOR - 97.64
% WITHHELD - 2.36


Advisory Resolution on Approach to Executive Compensation



FOR - 150,937,745.00
AGAINST - 37,122,606.00
NON-VOTES - 4,233,261.00

% FOR - 80.26
% AGAINST - 19.74

No invalid proxies were submitted.
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>3
<FILENAME>may10-2012exhibit99_2.txt
<DESCRIPTION>REPORT ON VOTING RESULTS
<TEXT>
Exhibit 99.2


Magna International Inc.

337 Magna Drive
Aurora, Ontario, Canada L4G 7K1
Tel (905) 726-2462
Fax (905) 726-7173



MAGNA INTERNATIONAL INC.
ANNUAL MEETING OF SHAREHOLDERS
Thursday, May 10th, 2012

REPORT OF VOTING RESULTS
(pursuant to National Instrument 51-102, Sec.11.3)



Scott Bonham - elected as director

FOR -
186,805,447.00
WITHHELD - 1,254,907.00

% FOR - 99.33
% AGAINST - 0.67


Peter G. Bowie - elected as director


FOR -
186,808,661.00
WITHHELD- 1,251,694.00
% FOR - 99.33
% WITHHELD - 0.67


Hon. J. Trevor Eyton- elected as director


FOR -
185,053,868.00
WITHHELD - 3,006,486.00

% FOR - 98.4
% WITHHELD - 1.60


V. Peter Harder - elected as director



FOR - 183,095,586.00
WITHHELD - 4,964,768.00

% FOR - 97.36
% WITHHELD - 2.64


Lady Barbara Thomas Judge - elected as director


FOR -
168,039,419.00
WITHHELD - 20,020,935.00

% FOR - 89.35
% WITHHELD - 10.65


Kurt J. Lauk - elected as director


FOR -
187,548,509.00
WITHHELD - 511,845.00

% FOR - 99.73
% WITHHELD - 0.27


Frank Stronach - elected as director


FOR -
150,327,030.00
WITHHELD - 37,733,324.00

% FOR - 79.94
% WITHHELD - 20.06


Donald J. Walker - elected as director



FOR - 185,555,237.00
WITHHELD - 2,505,117.00

% FOR - 98.67
% WITHHELD - 1.33


Lawrence D. Worrall - elected as director



FOR - 186,592,975.00
WITHHELD - 1,467,380.00

% FOR - 99.22
% WITHHELD - 0.78


William Young - elected as director


FOR -
187,395,596.00
WITHHELD - 664,758.00

% FOR - 99.65
% WITHHELD - 0.35


Appointment of Auditors


FOR -
187,757,492.00
WITHHELD - 4,536,120.00

% FOR - 97.64
% WITHHELD - 2.36


Advisory Resolution on Approach to Executive Compensation



FOR - 150,937,745.00
AGAINST - 37,122,606.00

% FOR - 80.26
% AGAINST - 19.74

Date:  May 10, 2012



MAGNA INTERNATIONAL INC.



/s/ "Bassem A. Shakeel"




Bassem A. Shakeel
Vice-President and Secretary

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