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:
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Form 20-F x |
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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)
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Exhibit No. |
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Description |
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99.1 |
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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.
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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CELESTICA INC. | ||
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Date: April 25, 2019 |
By: |
/s/ Elizabeth L. DelBianco | |
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Elizabeth L. DelBianco | |
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Chief Legal and Administrative Officer | |
EXHIBIT INDEX
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Exhibit No. |
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Description |
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99.1 |
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Report of Voting Results from the Annual Meeting of Shareholders held on April 25, 2019 |
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
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Business |
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Outcome of Vote |
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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: |
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Each nominee was elected as a director of the Company. |
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Nominee |
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Votes For |
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% Votes For |
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Votes Withheld |
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% Votes Withheld |
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Robert A. Cascella |
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561,480,685 |
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99.57% |
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2,408,297 |
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0.43% |
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Deepak Chopra |
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559,570,002 |
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99.23% |
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4,321,440 |
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0.77% |
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Daniel P. DiMaggio |
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559,572,543 |
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99.23% |
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4,316,439 |
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0.77% |
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William A. Etherington |
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557,238,064 |
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98.82% |
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6,653,378 |
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1.18% |
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Laurette T. Koellner |
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554,849,317 |
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98.40% |
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9,039,665 |
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1.60% |
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Robert A. Mionis |
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560,787,564 |
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99.45% |
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3,101,418 |
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0.55% |
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Carol S. Perry |
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560,645,343 |
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99.42% |
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3,246,099 |
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0.58% |
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Tawfiq Popatia |
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560,536,173 |
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99.40% |
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3,355,269 |
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0.60% |
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Eamon J. Ryan |
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558,952,453 |
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99.12% |
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4,938,989 |
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0.88% |
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Michael M. Wilson |
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559,525,892 |
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99.23% |
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4,365,550 |
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0.77% |
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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. |
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Carried by a show of hands. |
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Business |
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Outcome of Vote |
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3. Authorization of the Company’s board of directors to fix the remuneration to be paid to the Company’s auditor. |
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Carried by a show of hands. |
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4. Approval of advisory resolution on the Company’s approach to executive compensation. |
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Approved. |
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Votes For |
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% Votes For |
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Votes Against |
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% Votes Against |
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541,360,381 |
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96.00% |
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22,531,061 |
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4.00% |
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The information that you are accessing on this website may include forward-looking statements related to our future growth, trends in our industry, our financial and operational results and performance that are based on current expectations, forecast and assumptions involving risk and uncertainties that could cause actual outcomes and results to differ materially.
Read the full Cautionary Note here