Celestica Inc. ((NYSE, TSX:CLS), a leader in design, manufacturing and supply chain solutions for the world’s most innovative companies, today announced, in accordance with the requirements of the Toronto Stock Exchange, that the nominees listed in its management information circular were elected as directors of the company at its Annual and Special Meeting of Shareholders held earlier today.
On a vote by ballot, each of the following nine nominees proposed by management was elected as a director of Celestica:
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld | ||
| Kulvinder (Kelly) Ahuja | 83,255,455 | 99.19% | 676,581 | 0.81% | ||
| Robert A. Cascella | 79,234,911 | 94.40% | 4,697,125 | 5.60% | ||
| Deepak Chopra | 82,921,882 | 98.80% | 1,010,154 | 1.20% | ||
| Françoise Colpron | 83,017,909 | 98.91% | 914,127 | 1.09% | ||
| Jill Kale | 83,125,894 | 99.04% | 806,142 | 0.96% | ||
| Laurette T. Koellner | 77,101,548 | 91.86% | 6,830,487 | 8.14% | ||
| Robert A. Mionis | 83,851,612 | 99.90% | 80,423 | 0.10% | ||
| Luis A. Müller | 82,909,580 | 98.78% | 1,022,456 | 1.22% | ||
| Michael M. Wilson | 81,673,082 | 97.31% | 2,258,954 | 2.69% | ||
Celestica also announced that the resolution regarding the articles of amendment removing provisions concerning Celestica’s multiple voting shares and redesignating Celestica’s subordinate voting shares as common shares was approved at the Annual and Special Meeting of Shareholders. Celestica will be proceeding with the removal of the multiple voting shares and with the reclassification of the subordinate voting shares to common shares.
