CELESTICA INC — AGM Information 2013

Mar 15, 2013

6-K 1 a2213542z6-k.htm 6-K

*FORM 6-K*

*SECURITIES AND EXCHANGE COMMISSION*

*Washington, D.C. 20549*

*Report of Foreign Private Issuer*

*Pursuant to Rule 13a-16 or 15d-16*

*under the Securities Exchange Act of 1934*

*For the month of March, 2013*

*001-14832*

(Commission File Number)

*CELESTICA INC.*

(Translation of registrant’s name into English)

*844 Don Mills Road*

*Toronto, Ontario*

*Canada M3C 1V7*

*(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 x 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): 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)(7): o

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

Yes: o No: x

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

ZEQ.=1,SEQ=1,EFW="2213542",CP="CELESTICA",DN="1",CHK=388674,FOLIO='',FILE="DISK105:[13ZAF9.13ZAF73009]2730-9-BA_ZAF73009.CHC",USER="RMCIVOR",CD='Mar 11 19:33 2013'

*Celestica Inc.*

The following information filed with this Form 6-K shall not be deemed to be incorporated by reference into any of Celestica’s registration statements on Forms S-8 (Nos. 333-9500, 333-9822, 333-9780, 333-71126, 333-66276, 333-63112, 333-88210, 333-113591) and on Form F-3 (No. 333-155390), or the prospectuses included therein, or any registration statement subsequently filed by Celestica with the Securities and Exchange Commission, except as provided for herein or as shall be expressly set forth by specific reference in such filing:

· Notice of Meeting and Management Information Circular, the text of which is attached hereto as Exhibit 99.1;

· Multiple Voting Shares Proxy for use at the Annual Meeting of Shareholders, the text of which is attached hereto as Exhibit 99.2;

· Subordinate Voting Shares Proxy for use at the Annual Meeting of Shareholders, the text of which is attached hereto as Exhibit 99.3;

· Voter Information Form for US beneficial holders not served by ADP for use at the Annual Meeting of Shareholders, the text of which is attached hereto as Exhibit 99.4;

· Voter Information Form for Canadian beneficial holders not served by ADP for use at the Annual Meeting of Shareholders, the text of which is attached hereto as Exhibit 99.5;

· Request card for both US and Canadian registered holders not served by ADP for use at the Annual Meeting of Shareholders, the text of which is attached hereto as Exhibit 99.6; and

· Chief Executive Officer’s Letter to Shareholders, the text of which is attached hereto as Exhibit 99.7.

Exhibits

99.1	- Notice of Meeting and Management Information Circular
99.2	- Multiple Voting Shares Proxy
99.3	- Subordinate Voting Shares Proxy
99.4	- Voter Information Form for US beneficial holders
99.5	- Voter Information Form for Canadian beneficial holders
99.6	- Request card for US and Canadian registered holders
99.7	- Letter to Shareholders

2

ZEQ.=1,SEQ=2,EFW="2213542",CP="CELESTICA",DN="1",CHK=287379,FOLIO='2',FILE="DISK105:[13ZAF9.13ZAF73009]2730-9-BA_ZAF73009.CHC",USER="RMCIVOR",CD='Mar 11 19:33 2013'

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.

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

3

ZEQ.=1,SEQ=3,EFW="2213542",CP="CELESTICA",DN="1",CHK=435448,FOLIO='3',FILE="DISK105:[13ZAF9.13ZAF73009]2730-9-BA_ZAF73009.CHC",USER="RMCIVOR",CD='Mar 11 19:33 2013'

EXHIBIT INDEX

99.1	- Notice of Meeting and Management Information Circular
99.2	- Multiple Voting Shares Proxy
99.3	- Subordinate Voting Shares Proxy
99.4	- Voter Information Form for US beneficial holders
99.5	- Voter Information Form for Canadian beneficial holders
99.6	- Request card for US and Canadian registered holders
99.7	- Letter to Shareholders

4

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