6-K - CLS - Equibles

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

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%