-----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, A6qBBVCA++acbHsqmq2f8T8TZp+U4FWtw5xoh2gVlgYg6plrPbG2XnncqrBENmqP Vrkz7hpOMw0yMMzLgtrRJQ== 0000853867-05-000005.txt : 20050228 0000853867-05-000005.hdr.sgml : 20050228 20050228151811 ACCESSION NUMBER: 0000853867-05-000005 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050228 FILED AS OF DATE: 20050228 DATE AS OF CHANGE: 20050228 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: 05645227 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 deca28feb05form6k-vote.htm DECOMA FORM 6K Form 6-K Report on Voting 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 ______February_______, 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__February 28, 2005__

By: ___ /s/ R. David Benson ____________
R. David Benson, Executive Vice-President,
Secretary and General Counsel

EXHIBITS

 

Exhibit 99

Report of Voting Results respecting the Special Meeting of Shareholders of the Registrant held on February 28, 2005

 
EX-99 2 deca28feb05voteresults-ex99.htm DECOMA REPORT OF VOTING RESULTS Voting Results


DECOMA INTERNATIONAL INC.

SPECIAL MEETING OF SHAREHOLDERS

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

Monday, February 28, 2005

 

No. of Votes

Percentage


CLASS A SUBORDINATE VOTING SHARES

(a)

All Votes Cast

     
         
 

FOR The special resolution, the full text of which is set out in Exhibit A to the Management Information Circular/Proxy Statement dated January 28, 2005, approving a plan of arrangement of Decoma International Inc. under section 182 of the Business Corporations Act (Ontario) (the "Arrangement Resolution")

 

40,827,707

99.34%

         
 

AGAINST the Arrangement Resolution

 

271,828

0.66%

         

(b)

Votes Cast By Minority Shareholders

     
         
 

FOR the Arrangement Resolution

 

5,576,132

95.35%

         
 

AGAINST the Arrangement Resolution

 

271,828

4.65%

         


CLASS B SHARES

The Arrangement Resolution was authorized, approved and adopted by written resolution of all of the holders of the Class B Shares

 

31,909,091

100%


PREFERRED SHARES

The Arrangement Resolution was authorized, approved and adopted by written resolution of all of the holders of the Preferred Shares

 

2,000,000

100%


 

DECOMA INTERNATIONAL INC.

 

/s/ R.D. Benson

   

Date: February 28, 2005

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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