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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 June 2004

001-14832
(
Commission File Number)


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


1150 Eglinton Avenue East
Toronto, Ontario
Canada, M3C 1H7
(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 June 2004

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

            •    Report on Proxies, the text of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Exhibits

   
99.1   — Report on Proxies


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: June 9, 2004

 

 

 

 

 

By:

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


EXHIBIT INDEX

99.1   — Report on Proxies



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Celestica Inc. Form 6-K Month of June 2004
SIGNATURES
EXHIBIT INDEX

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Exhibit 99.1


REPORT ON PROXIES

CELESTICA INC.
ANNUAL MEETING OF SHAREHOLDERS
HELD ON MAY 5, 2004

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

1.   Election of Directors.       143,314,517           955,254    
        For   Withhold

 

 

 

 

 

 

 
2.   Appointment of KPMG LLP as Auditors and authorization of the Board of Directors of Celestica Inc. to fix the remuneration of the Auditors.       140,987,321    
For
      129,913    
Withhold

 

 

 

 
    By: /s/  SHIRLEY YUEN      
Shirley Yuen
Scrutineer

 

 

By:

/s/  
JUDY BELANGER      
Judy Belanger
Scrutineer

 

 

COMPUTERSHARE TRUST COMPANY OF CANADA



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REPORT ON PROXIES


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