-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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0000853867-04-000004.txt : 20040506
0000853867-04-000004.hdr.sgml : 20040506
20040506095627
ACCESSION NUMBER: 0000853867-04-000004
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20040503
FILED AS OF DATE: 20040506
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: DECOMA INTERNATIONAL INC
CENTRAL INDEX KEY: 0000853867
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
IRS NUMBER: 980098420
STATE OF INCORPORATION: A6
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 6-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-17946
FILM NUMBER: 04783426
BUSINESS ADDRESS:
STREET 1: 50 CASMIR CT
CITY: CONCORD, ONTARIO
STATE: A6
ZIP: L4K 4J5
BUSINESS PHONE: 9056692888
MAIL ADDRESS:
STREET 1: 50 CASMIR COURT
CITY: CONCORD, ONTARIO
STATE: A6
ZIP: L4K 4J5
6-K
1
deca4may2004form6k.htm
DECOMA VOTING RESULTS FORM 6K
Form 6-K Press Release re 1Q2004 Results
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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_______, 2004____
Commission File Number _______________000-17946____________________
_________________DECOMA INTERNATIONAL INC._____________________
(Translation of registrant's name into English)
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_____________50 Casmir Court, Concord, Ontario, Canada L4K 4J5_____________
(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.
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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.
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Indicate by check mark whether by furnishing the information contained in this Form, the registrant 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.
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DECOMA INTERNATIONAL INC.
(Registrant) |
Date__May 4, 2004__ |
By: ___ /s/ R. David Benson ____________
R. David Benson, Executive Vice-President,
Secretary and General Counsel |
EXHIBITS
Exhibit 99 |
Report of Voting Results respecting the Annual Meeting of Shareholders of the Registrant held on May 3, 2004 |
EX-99
2
deca4may04voteresults-ex99.htm
DECOMA VOTING RESULTS REPORT
Voting Results
DECOMA INTERNATIONAL INC.
ANNUAL MEETING OF SHAREHOLDERS
REPORT OF VOTING RESULTS
(pursuant to National Instrument 51-102, sec 11.3)
Monday, May 3rd, 2004
CLASS A SUBORDINATE VOTING SHARES
(a) |
the election of Neil G. Davis, Robert J. Fuller, Vincent J. Galifi, Jennifer J. Jackson, Frank E. Macher, John T. Mayberry, Alan J. Power and Siegfried Wolf as directors of the Corporation |
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Voted FOR |
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(b) |
the reappointment of Ernst & Young LLP as the Auditor of the Corporation, based on the recommendation of the Audit Committee of the Board of Directors, and authorizing the Audit Committee to fix the Auditor's remuneration |
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Voted FOR |
CLASS B SHARES
(a) |
the election of Neil G. Davis, Robert J. Fuller, Vincent J. Galifi, Jennifer J. Jackson, Frank E. Macher, John T. Mayberry, Alan J. Power and Siegfried Wolf as directors of the Corporation |
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Voted FOR |
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(b) |
the reappointment of Ernst & Young LLP as the Auditor of the Corporation, based on the recommendation of the Audit Committee of the Board of Directors, and authorizing the Audit Committee to fix the Auditor's remuneration |
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Voted FOR |
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DECOMA INTERNATIONAL INC.
|
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/s/ R.D. Benson |
|
_________________________ |
Date: May 4th, 2004 |
R. David Benson
Executive Vice-President,
Secretary and General Counsel |
Decoma International Inc.
50 Casmir Court
Concord, ON L4K 4J5
Tel: 905.669.2888
Fax: 905.669.5075 |
GRAPHIC
3
decomalogo6k.jpg
DECOMA LOGO
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