Date of Report (Date of earliest event reported): May 19, 2026
________________________________________________
Celestica Inc.
(Exact name of registrant as specified in its charter) ________________________________________________
Ontario, Canada
001-14832
98-0185558
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
5140 Yonge Street, Suite 1900
M2N 6L7
Toronto, Ontario, Canada
(Zip Code)
(Address of principal executive officers)
(416) 448-2211
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
________________________________________________
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Name of each exchange on which registered
Common Shares without par value
CLS
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 19, 2026, Celestica Inc. (the “Company”), held its 2026 annual meeting of shareholders (the “Meeting”). A total of 75,880,933 of the Company’s common shares were present or represented by proxy at the meeting, representing approximately 66.00% of the Company’s 114,969,189 common shares that were outstanding and entitled to vote at the Meeting as of the record date of March 27, 2026. Set forth below are the matters acted upon by the Company’s shareholders at the Meeting, and the final voting results on each matter. Each of the matters are described in further detail in the Company’s definitive proxy statement dated April 9, 2026, filed with the Securities and Exchange Commission (the “SEC”) via EDGAR on the SEC’s website at www.sec.gov, and with the applicable Canadian regulatory authorities via SEDAR+ at www.sedarplus.ca on April 9, 2026.
Matter 1: Election of Directors
Nominee
For
Withheld
Broker Non-Votes
Kulvinder (Kelly) Ahuja
71,583,055
354,035
3,943,843
Robert A. Cascella
67,994,342
3,942,748
3,943,843
Christopher W. Colpitts
71,837,402
99,689
3,943,842
Françoise Colpron
67,276,010
4,661,081
3,943,842
Jill Kale
71,592,159
344,932
3,943,842
Laurette T. Koellner
66,610,878
5,326,212
3,943,843
Amar Maletira
70,781,945
1,155,147
3,943,841
Robert A. Mionis
68,015,476
3,921,616
3,943,841
David Reeder
71,778,785
158,305
3,943,843
Matter 2: Approval of Appointment of Auditor and Authority of Board to Fix Auditor Remuneration
For
70,403,709
Withheld
5,477,221
Broker Non-Votes
3
Matter 3: Advisory Vote to Approve Named Executive Officer Compensation
For
68,478,147
Against
2,539,538
Abstain
919,400
Broker Non-Votes
3,943,848
Item 8.01.Other Events.
On May 19, 2026, the Company issued a press release announcing the voting results from the Meeting. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 hereunto duly authorized.
CELESTICA INC.
Date: May 19, 2026
By:
/s/ Douglas Parker
Name: Douglas Parker
Title: Chief Legal Officer and Corporate Secretary