FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

 

For the month of April, 2019

 

001-14832

(Commission File Number)

 


 

CELESTICA INC.

(Translation of registrant’s name into English)

 


 

5140 Yonge Street, Suite 1900

Toronto, Ontario

Canada M2N 6L7

(416) 448-5800

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F  x

 

Form 40-F  o

 

Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

 

 


 

Furnished Herewith (and incorporated by reference herein)

 

Exhibit No.

 

Description

 

 

 

99.1

 

Report of Voting Results from the Annual Meeting of Shareholders held on April 25, 2019

 

The information contained in Exhibit 99.1 of this Form 6-K is not incorporated by reference into any registration statement (or into any prospectus that forms a part thereof) filed by Celestica Inc. with the Securities and Exchange Commission.

 

2


 

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.

 

 

CELESTICA INC.

 

 

Date:  April 25, 2019

By:

/s/ Elizabeth L. DelBianco

 

 

Elizabeth L. DelBianco

 

 

Chief Legal and Administrative Officer

 

3


 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99.1

 

Report of Voting Results from the Annual Meeting of Shareholders held on April 25, 2019

 

4


Exhibit 99.1

 

Celestica Inc.

 

Annual Meeting of Shareholders

 

April 25, 2019

 

REPORT OF VOTING RESULTS

National Instrument 51-102 — Continuous Disclosure Obligations

Section 11.3

 

Matters Voted Upon

 

Business

 

Outcome of Vote

 

 

 

1.                                      Election of each director nominee proposed in the Management Information Circular of the Company dated March 7, 2019, to hold office until the close of the next annual meeting of the Company’s shareholders or until the director’s successor is elected or appointed, unless such office is earlier vacated in accordance with the Company’s by-laws:

 

Each nominee was elected as a director of the Company.

 

Nominee

 

Votes For

 

% Votes For

 

Votes Withheld

 

% Votes Withheld

Robert A. Cascella

 

561,480,685

 

99.57%

 

2,408,297

 

0.43%

Deepak Chopra

 

559,570,002

 

99.23%

 

4,321,440

 

0.77%

Daniel P. DiMaggio

 

559,572,543

 

99.23%

 

4,316,439

 

0.77%

William A. Etherington

 

557,238,064

 

98.82%

 

6,653,378

 

1.18%

Laurette T. Koellner

 

554,849,317

 

98.40%

 

9,039,665

 

1.60%

Robert A. Mionis

 

560,787,564

 

99.45%

 

3,101,418

 

0.55%

Carol S. Perry

 

560,645,343

 

99.42%

 

3,246,099

 

0.58%

Tawfiq Popatia

 

560,536,173

 

99.40%

 

3,355,269

 

0.60%

Eamon J. Ryan

 

558,952,453

 

99.12%

 

4,938,989

 

0.88%

Michael M. Wilson

 

559,525,892

 

99.23%

 

4,365,550

 

0.77%

 

2.                                      Appointment of KPMG LLP as the auditor of the Company, to hold office until the close of the next annual meeting of the Company’s shareholders or until its successor is duly appointed.

 

Carried by a show of hands.

 


 

Business

 

Outcome of Vote

 

 

 

3.                                      Authorization of the Company’s board of directors to fix the remuneration to be paid to the Company’s auditor.

 

Carried by a show of hands.

 

 

 

4.                                      Approval of advisory resolution on the Company’s approach to executive compensation.

 

Approved.

 

Votes For

 

% Votes For

 

Votes Against

 

% Votes Against

 

541,360,381

 

96.00%

 

22,531,061

 

4.00%