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TORONTO, April 27, 2018 -- Celestica Inc. (NYSE:CLS) (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 General 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 | ||
| Deepak Chopra | 566,253,151 | 99.71% | 1,673,088 | 0.29% | ||
| Daniel P. DiMaggio | 566,296,317 | 99.71% | 1,629,922 | 0.29% | ||
| William A. Etherington | 563,464,302 | 99.21% | 4,461,937 | 0.79% | ||
| Laurette T. Koellner | 563,662,559 | 99.25% | 4,263,680 | 0.75% | ||
| Robert A. Mionis | 564,105,470 | 99.33% | 3,820,769 | 0.67% | ||
| Carol S. Perry | 566,293,764 | 99.71% | 1,632,475 | 0.29% | ||
| Tawfiq Popatia | 559,661,368 | 98.54% | 8,264,871 | 1.46% | ||
| Eamon J. Ryan | 565,632,623 | 99.60% | 2,293,616 | 0.40% | ||
| Michael M. Wilson | 566,299,048 | 99.71% | 1,627,191 | 0.29% | ||
Board Appointment
Deepak Chopra was appointed to Celestica’s Board of Directors for the first time, effective April 27, 2018. Mr. Chopra has more than 30 years of global experience in the financial services, technology, logistics and supply chain industries and most recently served as President and Chief Executive Officer of Canada Post Corporation.
About Celestica
Celestica enables the world's best brands. Through our recognized customer-centric approach, we partner with leading companies in aerospace and defense, communications, enterprise, healthtech, industrial, semiconductor capital equipment, and smart energy to deliver solutions for their most complex challenges. As a leader in design, manufacturing, hardware platform and supply chain solutions, Celestica brings global expertise and insight at every stage of product development - from the drawing board to full-scale production and after-market services. With talented teams across North America, Europe and Asia, we imagine, develop and deliver a better future with our customers.
For more information, visit http://www.celestica.com.
Our securities filings can also be accessed at www.sedar.com and www.sec.gov.
Contacts: Celestica Communications (416) 448-2200 [email protected] Celestica Investor Relations (416) 448-2211 [email protected]
