{"url_path":"/sec/cls/8-k/2026-05-19/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/1030894/0001030894-26-000035-index.html","accession_number":"0001030894-26-000035","cik":"0001030894","ticker":"CLS","issuer_name":"CELESTICA INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1030894/0001030894-26-000035-index.html","primary_entity_key":"0001030894","primary_entity_name":"CELESTICA INC"},"word_count":231,"has_tables":true,"body_markdown":"Item 5.07.    Submission of Matters to a Vote of Security Holders.\n\nOn 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.\n\nMatter 1: Election of Directors\n\nNominee\n\nFor\n\nWithheld\n\nBroker Non-Votes\n\nKulvinder (Kelly) Ahuja\n71,583,055354,0353,943,843\n\nRobert A. Cascella\n67,994,3423,942,7483,943,843\n\nChristopher W. Colpitts\n71,837,40299,6893,943,842\n\nFrançoise Colpron\n67,276,0104,661,0813,943,842\n\nJill Kale\n71,592,159344,9323,943,842\n\nLaurette T. Koellner\n66,610,8785,326,2123,943,843\n\nAmar Maletira\n70,781,9451,155,1473,943,841\n\nRobert A. Mionis\n68,015,4763,921,6163,943,841\n\nDavid Reeder\n71,778,785158,3053,943,843\n\nMatter 2: Approval of Appointment of Auditor and Authority of Board to Fix Auditor Remuneration\n\nFor\n70,403,709\n\nWithheld\n5,477,221\n\nBroker Non-Votes\n3\n\nMatter 3: Advisory Vote to Approve Named Executive Officer Compensation\n\nFor\n68,478,147\n\nAgainst\n2,539,538\n\nAbstain\n919,400\n\nBroker Non-Votes\n3,943,848"}