Form 8-K
8-K — CELESTICA INC
Accession: 0001030894-26-000035
Filed: 2026-05-19
Period: 2026-05-19
CIK: 0001030894
SIC: 3672 (PRINTED CIRCUIT BOARDS)
Item: Submission of Matters to a Vote of Security Holders
Item: Other Events
Item: Financial Statements and Exhibits
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8-K — cls-20260519.htm (Primary)
EX-99.1 (a2026agmvotingresultspress.htm)
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8-K
8-K (Primary)
Filename: cls-20260519.htm · Sequence: 1
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________________________________
FORM 8-K
________________________________________________
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
________________________________________________
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.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description
99.1
Press Release of the Company dated May 19, 2026
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.
CELESTICA INC.
Date: May 19, 2026
By: /s/ Douglas Parker
Name: Douglas Parker
Title: Chief Legal Officer and Corporate Secretary
EX-99.1
EX-99.1
Filename: a2026agmvotingresultspress.htm · Sequence: 2
Document
Exhibit 99.1
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:
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:
Celestica Global Communications
(416) 448-2200
media@celestica.com
Celestica Investor Relations
(416) 448-2211
clsir@celestica.com
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