-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mh/BvmtebAuIEbJYi57lImuytdDdOak4bzfd+aG1344ApU+4FGXnZhzyaWKccOLP EmI5snAiOqavK32pGCjQFg== 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)

_____________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.


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 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.

 

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

 

Voted FOR

       

(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

 

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

 

Voted FOR

       

(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

 

Voted FOR

 

DECOMA INTERNATIONAL INC.

 

/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

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