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FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of May 2007

001-14832
(
Commission File Number)



CELESTICA INC.
(Translation of registrant's name into English)



12 Concorde Place, 5th Floor
Toronto, Ontario
Canada M3C 3R8
(416) 448-5800
(
Address of principal executive offices)

        Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ý                                Form 40-F o

        Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):                         

        Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):                         

        Indicate by check mark whether by furnishing the information contained in this Form, is the registrant also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes o                                No ý

        If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                             




Celestica Inc.
Form 6-K
Month of May 2007

        The following information filed with this Form 6-K is not incorporated by reference in Celestica's registration statements, the prospectuses included therein, and any registration statement subsequently filed by Celestica with the Securities and Exchange Commission:

    Report of Voting Results for Celestica Inc.'s Annual Meeting of Shareholders, April 26, 2007.

Exhibits

99.1 — Report of Voting Results



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, thereunto duly authorized.

    CELESTICA INC.

Date: May 30, 2007

 

By:

/s/  
ELIZABETH L. DELBIANCO      
Elizabeth L. DelBianco
Chief Legal Officer


EXHIBIT INDEX

        99.1 — Report of Voting Results




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SIGNATURES
EXHIBIT INDEX

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Exhibit 99.1

Celestica Inc.
Annual Meeting of Shareholders
April 26, 2007

REPORT OF VOTING RESULTS
National Instrument 51-102 — Continuous Disclosure Obligations
Section 11.3

Matters Voted Upon

Business

  Outcome of Vote
1.   Election of each director-nominee proposed in the Management Information Circular of the Company dated March 12, 2007.   Carried — See Schedule "A" hereto for the Scrutineers' Report on the ballot.

2.

 

Appointment of KPMG LLP as the auditors of the Company until the next annual meeting of the Company's shareholders or until their successor are duly appointed and to authorize the directors to fix their remuneration.

 

Carried — See Schedule "A" hereto for a report on proxies.

3.

 

Adoption of the resolution set out in the Section "Amendments to Long Term Incentive Plan" in the Management Information Circular of the Company dated March 12, 2007 approving amendments to the Long Term Incentive Plan of the Company.

 

Carried — See Schedule "A" hereto for a report on proxies.

DATED this 7th day of May, 2007.

    CELESTICA INC.

 

 

By:

/s/  
ELIZABETH DELBIANCO      
Name:    Elizabeth DelBianco
Title:    SVP — HR & Chief Legal Officer

Schedule "A"


LOGO

CELESTICA INC.
ANNUAL MEETING OF SHAREHOLDERS
HELD ON APRIL 26, 2007

SCRUTINEERS' REPORT

 
  MULTIPLE
VOTING

  SUBORDINATE
VOTING

 
Number of registered shareholders and proxyholders present in person:   0   10  
Shares represented by shareholders and proxyholders present in person:   0   20,357  
Number of shareholders represented by management proxies:   2   271  
Shares represented by management proxies:   29,637,316   114,581,169  
Total shares represented at the meeting:   29,637,316   114,601,526  
Percentage of issued and outstanding represented at the meeting:   100.00 % 57.69 %
Combined total shares percentage:   63.18%  
 
 
LOGO   LOGO

IRENE ZELMAN
SCRUTINEER
 
MARG FONG
SCRUTINEER

The figures reported by Computershare in its capacity as Scrutineer represent our tabulation of proxies returned to us by registered shareholders (and voting instruction forms returned directly to us by non-objecting beneficial holders, if applicable) combined with unaudited reports of beneficial holder voting supplied by one or more third parties. As such we are only responsible for and warrant the accuracy of our own tabulation. Computershare is not responsible for and does not warrant the accuracy of the unaudited reports of beneficial holders supplied by third parties.

If Computershare has mailed voting instruction forms directly to non-objecting beneficial holders on behalf of issuers, these have been distributed on the basis of electronic files received by Computershare from intermediaries or their agents. As Computershare has no direct access to intermediary records, Computershare is unable to reconcile the details of non-objecting beneficial ownership as provided to us with the details of intermediary positions within the records of the Canadian Depository for Securities. In some cases, insufficient shares may be held within intermediary positions at the Depository as at record date to support the shares represented by voting instruction forms received directly from non-objecting beneficial holders or returned to us by third parties. In these cases, overvoting rules are applied as directed by the Chair.

In addition, acting on the instructions of the Chair of the meeting, we may have included in our report on attendance, the details of beneficial holders attending in person, whose ownership we cannot directly confirm or verify but which may be supported by documentation such as a voting instruction form supplied by a third party. In such cases, Computershare makes no warranty or representation as to the accuracy of the numbers included as a result of the instructions from the Chair, delivery of which to Computershare is hereby acknowledged by the recipient of this report, and assumes no liability or responsibility whatsoever for their inclusion in our report as Scrutineer.


CELESTICA INC.
ANNUAL MEETING OF SHAREHOLDERS
HELD ON APRIL 26, 2007

REPORT ON BALLOT

MOTION #1    Election of Directors.

 
  TOTAL VOTES
  MARKET INVESTOR VOTES*
 
  FOR
  %
  WITHHELD
  %
  FOR
  %
  WITHHELD
  %
Robert L. Crandall   854,516,489   99.88%   1,008,708   0.12%   111,227,484   99.10%   1,008,708   0.90%
William A. Etherington   853,299,686   99.74%   2,225,511   0.26%   110,010,681   98.02%   2,225,511   1.98%
Richard S. Love   854,853,183   99.92%   672,014   0.08%   111,564,178   99.40%   672,014   0.60%
Anthony R. Melman   851,187,346   99.51%   4,218,322   0.49%   107,898,341   96.24%   4,128,322   3.76%
Gerald W. Schwartz   853,402,327   99.75%   2,122,870   0.25%   110,113,322   98.11%   2,122,870   1.89%
Charles W. Szuluk   854,630,259   99.90%   894,938   0.10%   111,341,254   99.20%   894,938   0.80%
Don Tapscott   854,649,192   99.90%   876,005   0.10%   111,360,187   99.22%   876,005   0.78%

*Market Investor Votes are the votes cast by shareholders other than the controlling shareholder and its associates.

 
 
LOGO   LOGO

IRENE ZELMAN
SCRUTINEER
 
MARG FONG
SCRUTINEER

COMPUTERSHARE INVESTOR SERVICES INC.

The figures reported by Computershare in its capacity as Scrutineer represent our tabulation of proxies returned to us by registered shareholders (and voting instruction forms returned directly to us by non-objecting beneficial holders, if applicable) combined with unaudited reports of beneficial holder voting supplied by one or more third parties. As such we are only responsible for and warrant the accuracy of our own tabulation. Computershare is not responsible for and does not warrant the accuracy of the unaudited reports of beneficial holders supplied by third parties.

If Computershare has mailed voting instruction forms directly to non-objecting beneficial holders on behalf of issuers, these have been distributed on the basis of electronic files received by Computershare from intermediaries or their agents. As Computershare has no direct access to intermediary records, Computershare is unable to reconcile the details of non-objecting beneficial ownership as provided to us with the details of intermediary positions within the records of the Canadian Depository for Securities. In some cases, insufficient shares may be held within intermediary positions at the Depository as at record date to support the shares represented by voting instruction forms received directly from non-objecting beneficial holders or returned to us by third parties. In these cases, overvoting rules are applied as directed by the Chair.

In addition, acting on the instructions of the Chair of the meeting, we may have included in our report on attendance, the details of beneficial holders attending in person, whose ownership we cannot directly confirm or verify but which may be supported by documentation such as a voting instruction form supplied by a third party. In such cases, Computershare makes no warranty or representation as to the accuracy of the numbers included as a result of the instructions from the Chair, delivery of which to Computershare is hereby acknowledged by the recipient of this report, and assumes no liability or responsibility whatsoever for their inclusion in our report as Scrutineer.


CELESTICA INC.
ANNUAL MEETING OF SHAREHOLDERS
HELD ON APRIL 26, 2007

REPORT ON PROXIES

Of the proxies received, the following votes were voted For/Withhold/Against:

2.   Appointment of KPMG LLP as auditor and authorization of the Board of Directors of Celestica Inc. to fix the remuneration of the auditor.   For   855,332,806   Withhold   177,263

3.

 

Adoption of the resolution set out in the section "Amendments to Long Term Incentive Plan" in the Management Information Circular of Celestica Inc. dated March 12, 2007, approving amendments to the Long Term Incentive Plan of Celestica Inc.

 

For

 

826,609,514

 

Against

 

15,237,714
 
 
    LOGO
   
Irene Zelman
Scrutineer

 

 


LOGO
   
Marg Fong
Scrutineer

 

 

COMPUTERSHARE INVESTOR SERVICES INC.



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