01—Abstract
Summary
Summary of the 8-K filed May 19, 2026. Cited figures are marked; the original filing is the authoritative source.
Celestica Inc. (CLS) reported the results of its 2026 annual meeting of shareholders held on May 19, 2026.
A significant portion of the company's outstanding shares, approximately 66%a, were represented at the meeting, indicating solid shareholder engagement. The primary focus of this filing is the outcome of shareholder votes on key corporate matters, including the election of directors, the approval of the company's auditor, and an advisory vote on executive compensation. All proposed matters received substantial shareholder support.
Specifically, all director nominees were overwhelmingly elected, and the appointment of the auditor was approved by a wide margin. The advisory vote on executive compensation also passed, although with a smaller majority compared to the other proposals. This outcome suggests continued confidence from shareholders in the company's leadership and governance practices.
02—Key points
Key Highlights
- Celestica Inc. held its 2026 annual shareholder meeting on May 19, 2026.
- Approximately 66.00% of outstanding common shares were present or represented by proxy.
- All director nominees presented at the meeting were elected by a significant majority of votes.
- Shareholders approved the appointment of the Company's auditor with a strong favorable vote.
- The advisory vote to approve named executive officer compensation received majority support from shareholders.
- The company has filed this report to disclose the voting results of these matters.
03—Questions
Frequently Asked Questions
What were the main topics voted on at the 2026 annual meeting of shareholders?
The main topics voted on were the election of directors, the approval of the appointment of the auditor and the board's authority to fix auditor remuneration, and an advisory vote to approve named executive officer compensation.
What percentage of shares were represented at the meeting?
A total of 75,880,933 common shares were present or represented by proxy, which is approximately 66.00% of the outstanding shares entitled to vote.
Did all director nominees get elected?
Yes, all director nominees presented at the meeting received a substantial majority of votes in favor of their election.
How did shareholders vote on the executive compensation?
Shareholders cast a majority of 'For' votes in the advisory vote to approve named executive officer compensation, indicating general approval.
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