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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2026
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Celestica Inc.
(Exact name of registrant as specified in its charter)
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| Ontario, Canada |
001-14832 |
98-0185558 |
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(Commission File Number) |
(IRS Employer Identification No.) |
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5140 Yonge Street, Suite 1900 |
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M2N 6L7 |
Toronto, Ontario, Canada |
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(Zip Code) |
| (Address of principal executive officers) |
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(416) 448-2211
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c) |
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| Securities registered pursuant to Section 12(b) of the Act: |
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Trading |
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Name of each exchange on which registered |
| Common Shares without par value |
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CLS |
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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
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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
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For |
70,403,709 |
Withheld |
5,477,221 |
Broker Non-Votes |
3 |
Matter 3: Advisory Vote to Approve Named Executive Officer Compensation
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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.
Item 9.01. Financial Statements and Exhibits.
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| Exhibit No. |
Description |
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| 99.1 |
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| 104 |
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.
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CELESTICA INC. |
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| Date: May 19, 2026 |
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By: |
/s/ Douglas Parker |
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Name: Douglas Parker |
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Title: Chief Legal Officer and Corporate Secretary |
EX-99.1
2
a2026agmvotingresultspress.htm
EX-99.1
Document
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| FOR IMMEDIATE RELEASE |
May 19, 2026 |
Celestica Announces Election of Directors
TORONTO, Canada - Celestica Inc. (NYSE: CLS) (TSX: CLS), a global leader in data center infrastructure and advanced technology solutions, today announced, in accordance with the requirements of the Toronto Stock Exchange, that the nominees listed in its definitive proxy statement were elected as directors of the company at its Annual Meeting of Shareholders held earlier today.
On a vote by ballot, each of the following nine nominees proposed by management was elected as a director of Celestica:
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| Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
| Kulvinder (Kelly) Ahuja |
71,583,055 |
99.51% |
354,035 |
0.49% |
| Robert A. Cascella |
67,994,342 |
94.52% |
3,942,748 |
5.48% |
| Christopher W. Colpitts |
71,837,402 |
99.86% |
99,689 |
0.14% |
| Françoise Colpron |
67,276,010 |
93.52% |
4,661,081 |
6.48% |
| Jill Kale |
71,592,159 |
99.52% |
344,932 |
0.48% |
| Laurette T. Koellner |
66,610,878 |
92.60% |
5,326,212 |
7.40% |
| Amar Maletira |
70,781,945 |
98.39% |
1,155,147 |
1.61% |
| Robert A. Mionis |
68,015,476 |
94.55% |
3,921,616 |
5.45% |
| David Reeder |
71,778,785 |
99.78% |
158,305 |
0.22% |
About Celestica
Celestica is a technology leader dedicated to driving customer success and market advancements. With deep expertise in design, engineering, manufacturing, supply chain, and platform solutions, Celestica enables critical data center infrastructure for AI, cloud and hybrid cloud, and advances technologies in high-growth markets. With a talented team and a strategic global network, Celestica helps its customers achieve competitive advantages. For more information on Celestica, visit www.celestica.com. Our securities filings can be accessed at www.sedarplus.ca and www.sec.gov.
Contacts:
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Celestica Global Communications
(416) 448-2200
media@celestica.com
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Celestica Investor Relations
(416) 448-2211
clsir@celestica.com
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