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, 2020

 

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 29, 2020

 

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.

 

 

Date: April 29, 2020

 

 

CELESTICA INC.

 

 

 

 

 

 

 

By:

/s/ Rob Ellis

 

 

Rob Ellis

 

 

General Counsel and Corporate Secretary

 

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EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99.1

 

Report of Voting Results from the Annual Meeting of Shareholders held on April 29, 2020

 

4


Exhibit 99.1

 

The following amended report of voting results amends the original report of voting results filed on SEDAR on April 29, 2020. The amendments were made to correct clerical errors.

 

Celestica Inc.

 

Annual Meeting of Shareholders

 

April 29, 2020

 

AMENDED REPORT OF VOTING RESULTS

National Instrument 51-102 — Continuous Disclosure Obligations

Section 11.3

 

Matters Voted Upon

 

Business

 

Outcome of Vote

 

 

 

 

1.

Appointment of Robert Ellis as the Chair of the annual meeting of the Company’s shareholders.

 

Carried by a show of hands.

 

 

 

 

2.

Election of each director nominee proposed in the Management Information Circular of the Company dated March 12, 2020, 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

 

548,624,218

 

98.99%

 

5,600,147

 

1.01%

Deepak Chopra

 

548,945,375

 

99.05%

 

5,278,990

 

0.95%

Daniel P. DiMaggio

 

548,325,210

 

98.94%

 

5,899,155

 

1.06%

Laurette T. Koellner

 

543,951,743

 

98.15%

 

10,272,622

 

1.85%

Robert A. Mionis

 

548,585,802

 

98.98%

 

5,638,563

 

1.02%

Carol S. Perry

 

550,077,630

 

99.25%

 

4,146,735

 

0.75%

Tawfiq Popatia

 

547,712,844

 

98.82%

 

6,513,581

 

1.18%

Eamon J. Ryan

 

547,859,467

 

98.85%

 

6,366,958

 

1.15%

Michael M. Wilson

 

545,357,719

 

98.40%

 

8,866,646

 

1.60%

 


 

Business

 

Outcome of Vote

 

 

 

 

3.

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.

 

Approved.

 

 

 

 

 

Votes For

 

% Votes For

 

Votes Withheld

 

% Votes Withheld

 

552,630,675

 

99.27%

 

4,078,630

 

0.73%

 

 

 

 

4.

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

 

Approved.

 

 

 

 

 

Votes For

 

% Votes For

 

Votes Withheld

 

% Votes Withheld

 

555,508,104

 

99.78%

 

1,199,140

 

0.22%

 

 

 

 

5.

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

 

Approved.

 

 

 

 

 

Votes For

 

% Votes For

 

Votes Against

 

% Votes Against

 

532,332,233

 

96.05%

 

21,894,191

 

3.95%