Celestica Announces Election of Directors and Approval of Equity Plan and Advanced Notice By-Law

Core Points - Celestica Inc. announced the election of its board of directors at the Annual and Special Meeting of Shareholders [1] - The company also approved the 2025 Long Term Incentive Plan and the adoption of By-Law 2 (Advance Notice) [2] Board of Directors Election - Eight nominees were elected as directors, with the following vote results: - Kulvinder (Kelly) Ahuja: 69,261,385 votes (96.31% for) [2] - Robert A. Cascella: 68,052,645 votes (94.63% for) [2] - Françoise Colpron: 66,527,817 votes (92.51% for) [2] - Jill Kale: 71,011,261 votes (98.75% for) [2] - Amar Maletira: 71,605,054 votes (99.57% for) [2] - Robert A. Mionis: 71,828,648 votes (99.88% for) [2] - Luis A. Müller: 68,635,849 votes (95.44% for) [2] - Michael M. Wilson: 67,237,060 votes (93.50% for) [2] Company Overview - Celestica is a leader in design, manufacturing, and supply chain solutions, partnering with companies in various sectors including Aerospace and Defense, Communications, and HealthTech [3] - The company emphasizes a customer-centric approach and provides solutions throughout the product development lifecycle [3]