FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of June 2004
001-14832
(Commission File Number)
CELESTICA INC.
(Translation of registrant's name into English)
1150 Eglinton Avenue East
Toronto, Ontario
Canada, M3C 1H7
(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 | ý | 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):
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):
Indicate by check mark whether by furnishing the information contained in this Form, is the registrant also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes | o | No | ý |
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
Celestica Inc.
Form 6-K
Month of June 2004
The following information filed with this Form 6-K is not incorporated by reference in Celestica's registration statements, the prospectuses included therein or any registration statement subsequently filed by Celestica with the Securities and Exchange Commission:
Report on Proxies, the text of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Exhibits |
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99.1 | Report on Proxies |
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: June 9, 2004 |
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By: |
/s/ ELIZABETH L. DELBIANCO |
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Elizabeth L. DelBianco Chief Legal Officer |
99.1 | Report on Proxies |
Exhibit 99.1
CELESTICA INC.
ANNUAL MEETING OF SHAREHOLDERS
HELD ON MAY 5, 2004
Of the proxies received, the following shares were voted For/Withhold:
1. | Election of Directors. | 143,314,517 | 955,254 | |||
For | Withhold | |||||
2. | Appointment of KPMG LLP as Auditors and authorization of the Board of Directors of Celestica Inc. to fix the remuneration of the Auditors. | 140,987,321 For |
129,913 Withhold |
By: | /s/ SHIRLEY YUEN Shirley Yuen Scrutineer |
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By: |
/s/ JUDY BELANGER Judy Belanger Scrutineer |
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COMPUTERSHARE TRUST COMPANY OF CANADA |
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