8-K

CELESTICA INC 8-K Report (Mar 14, 2022)

Filed March 14, 2022For Securities:CLS

Summary

Celestica Inc. (CLS) has filed a Form 6-K on March 14, 2022, primarily to furnish various materials related to its upcoming Annual Meeting of Shareholders scheduled for April 28, 2022. These furnished documents include the Notice of Meeting and Management Information Circular, proxy forms, voting instruction forms for different beneficial holders, and a notice regarding the availability of meeting materials. Additionally, the filing includes the 2021 Letter to Shareholders, offering insights into the company's performance and strategic direction over the past fiscal year. For investors, the key takeaway from this filing is the preparatory information for the annual shareholder meeting. The Management Information Circular is expected to contain details about director nominations, executive compensation, and any proposed resolutions. The Letter to Shareholders provides a management perspective on the company's operational and financial results for 2021, which is crucial for understanding recent performance and future outlook. Investors should review these documents carefully to prepare for the annual meeting and to gain a deeper understanding of Celestica's recent business activities and governance.

Key Highlights

  • 1Celestica Inc. filed a Form 6-K on March 14, 2022.
  • 2The filing is in preparation for the Annual Meeting of Shareholders on April 28, 2022.
  • 3Key documents furnished include the Notice of Meeting and Management Information Circular.
  • 4Proxy forms and voting instruction forms for various shareholder types are provided.
  • 5A Notice of Availability of Meeting Materials is included.
  • 6The 2021 Letter to Shareholders is part of the furnished materials, offering a review of the past year.
  • 7This filing does not incorporate information into SEC registration statements.

Frequently Asked Questions

The primary purpose of this Form 6-K filing is to furnish materials related to Celestica Inc.'s upcoming Annual Meeting of Shareholders, which is scheduled for April 28, 2022. It includes important documents that shareholders need to participate in the meeting.

The filing includes the Notice of Meeting and Management Information Circular, various forms of proxy and voting instruction forms for different types of shareholders (Multiple Voting Shares, Subordinate Voting Shares, US and Canadian beneficial holders), a notice regarding the availability of meeting materials, and the 2021 Letter to Shareholders.

The 2021 Letter to Shareholders, furnished as Exhibit 99.8 with this Form 6-K, is the document that provides management's perspective on the company's performance and strategic direction during the 2021 fiscal year.

The Management Information Circular is expected to provide details on important matters for the annual meeting, such as nominations for the board of directors, executive compensation disclosures, any proposed corporate actions or resolutions, and other corporate governance information.