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EXHIBITS
| Exhibit 99.1 | | Report of Voting Results for Registrant's Annual Meeting of Shareholders held on May 4, 2004 in Toronto, Ontario, (pursuant to Section 11.3 of Canadian National Instrument 51-102) |
TESMA INTERNATIONAL INC.
ANNUAL MEETING OF SHAREHOLDERS
HELD TUESDAY, MAY 4, 2004
REPORT OF VOTING RESULTS
PURSUANT TO SECTION 11.3 OF NATIONAL INSTRUMENT 51-102
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| CLASS A SUBORDINATE VOTING SHARES | | |
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| (a) | | the election of Vincent J. Galifi, Manfred Gingl, Oscar B. Marx, III, David R. Peterson, Judson D. Whiteside, Siegfried Wolf and M. Douglas Young as directors of the Corporation; | |
Voted FOR
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| (b) | | the reappointment of Ernst & Young LLP as the Auditors of the Corporation, and authorizing the Audit Committee to fix the Auditors' remuneration; | |
Voted FOR
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| CLASS B SHARES | | |
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| (a) | | the election of Vincent J. Galifi, Manfred Gingl, Oscar B. Marx, III, David R. Peterson, Judson D. Whiteside, Siegfried Wolf and M. Douglas Young as directors of the Corporation; | |
Voted FOR
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| (b) | | the reappointment of Ernst & Young LLP as the Auditors of the Corporation, and authorizing the Audit Committee to fix the Auditors' remuneration; | |
Voted FOR
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| | | TESMA INTERNATIONAL INC. |
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By: |
/s/ STEFAN T. PRONIUK
Stefan T. Proniuk
Vice-President, General Counsel and
Secretary
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EXHIBITS
