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.
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 |
EXHIBIT INDEX
|
Exhibit No. |
|
Description |
|
|
|
|
|
99.1 |
|
Report of Voting Results from the Annual Meeting of Shareholders held on April 29, 2020 |
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% |
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