Skip to main content

6-K

Celestica Inc (CLS)

6-K 2023-04-28 For: 2023-04-27
View Original
Added on April 10, 2026

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, 2023

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 referenceherein)

Exhibit No. Description
99.1 Report of Voting Results from the Annual Meeting of Shareholders held on April 27, 2023

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 27, 2023

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 27, 2023

Exhibit 99.1


Celestica Inc.

Annual Meeting of Shareholders


April 27, 2023

REPORT OF VOTING RESULTS

National Instrument 51-102 – ContinuousDisclosure Obligations

Section 11.3

Matters Voted Upon

Business<br><br> <br>**** Outcome of Vote
1. Election<br> of each director nominee proposed in the Management Information Circular of the Company dated March 13, 2023, to hold office until<br> the close of the next annual meeting of the Company’s shareholders or until the director’s successor is elected or appointed,<br> 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 530,849,829 98.06% 10,482,461 1.94%
Deepak Chopra 532,921,274 98.45% 8,411,016 1.55%
Françoise Colpron 535,237,880 98.87% 6,094,410 1.13%
Daniel P. DiMaggio 532,825,369 98.43% 8,506,921 1.57%
Jill Kale 535,248,024 98.88% 6,084,266 1.12%
Laurette T. Koellner 529,179,611 97.76% 12,152,679 2.24%
Robert A. Mionis 533,818,755 98.61% 7,513,535 1.39%
Luis A. Müller 534,987,333 98.83% 6,344,957 1.17%
Tawfiq Popatia 532,561,881 98.38% 8,770,409 1.62%
Michael M. Wilson 532,800,081 98.42% 8,532,209 1.58%
2. Appointment of KPMG LLP as the<br> auditor of the Company, to hold office until the close of the next annual meeting of the Company’s shareholders or until its<br> successor is duly appointed. Approved.
--- --- ---
Votes For % Votes For Votes Withheld % Votes Withheld
--- --- --- ---
537,284,431 98.50% 8,161,989 1.50%
Business Outcome of Vote
--- ---
3. Authorization of the Company’s<br> board of directors to fix the remuneration to be paid to the Company’s auditor. Approved.
--- --- ---
Votes For % Votes For Votes Withheld % Votes Withheld
--- --- --- ---
536,646,828 99.13% 4,685,462 0.87%
4. Approval of advisory resolution<br> on the Company’s approach to executive compensation. Approved.
--- --- ---
Votes For % Votes For Votes Against % Votes Against
--- --- --- ---
530,113,610 97.93% 11,218,680 2.07%