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, 2022

 

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  ¨

 

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): ¨

 

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): ¨

 

 

 

 

 

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 28, 2022

 

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 28, 2022

 

  CELESTICA INC.      
     
     
  By: /s/ Robert Ellis
    Robert Ellis
    Chief Legal Officer and Corporate Secretary

 

 

 

EXHIBIT INDEX

 

Exhibit No.   Description
     
99.1   Report of Voting Results from the Annual Meeting of Shareholders held on April 28, 2022

 

 

 

Exhibit 99.1

 

Celestica Inc.

 

Annual Meeting of Shareholders

 

April 28, 2022

 

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 10, 2022, 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   544,046,335    98.54%   8,052,867    1.46%
Deepak Chopra   540,929,976    97.98%   11,169,226    2.02%
Daniel P. DiMaggio   542,197,570    98.21%   9,901,632    1.79%
Laurette T. Koellner   536,845,828    97.24%   15,253,374    2.76%
Robert A. Mionis   545,116,275    98.74%   6,982,927    1.26%
Luis A. Müller   545,371,953    98.78%   6,727,249    1.22%
Carol S. Perry   544,616,181    98.64%   7,483,021    1.36%
Tawfiq Popatia   543,775,439    98.49%   8,323,763    1.51%
Michael M. Wilson   520,242,240    94.23%   31,856,962    5.77%

 

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. Approved.

 

Votes For   % Votes For   Votes Withheld   % Votes Withheld 
 541,783,986    97.55%   13,613,846    2.45%

 

 

 

 

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.   Approved.

 

Votes For   % Votes For   Votes Withheld   % Votes Withheld  
 544,906,320    98.65%   7,431,016    1.35 %

 

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

 

Votes For   % Votes For   Votes Against   % Votes Against 
 538,429,442    97.52%   13,669,760   2.48%