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

Rhea-AI Summary

Celestica (NYSE, TSX: CLS) announced the results of its Annual and Special Meeting of Shareholders, where eight directors were successfully elected to the company's board. All management nominees received strong shareholder approval, with voting percentages ranging from 92.51% to 99.88%. Notable directors elected include Amar Maletira with 99.57% approval and Robert A. Mionis with 99.88% approval. Additionally, shareholders approved both the 2025 Long Term Incentive Plan and the adoption of By-Law 2 regarding advance notice requirements.

TORONTO, June 17, 2025 (GLOBE NEWSWIRE) -- 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 eight nominees proposed by management was elected as a director of Celestica:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Kulvinder (Kelly) Ahuja	69,261,385	96.31%	2,651,589	3.69%
Robert A. Cascella	68,052,645	94.63%	3,860,329	5.37%
Françoise Colpron	66,527,817	92.51%	5,385,157	7.49%
Jill Kale	71,011,261	98.75%	901,713	1.25%
Amar Maletira	71,605,054	99.57%	307,920	0.43%
Robert A. Mionis	71,828,648	99.88%	84,326	0.12%
Luis A. Müller	68,635,849	95.44%	3,277,125	4.56%
Michael M. Wilson	67,237,060	93.50%	4,675,914	6.50%

Celestica also announced that the resolution approving the 2025 Long Term Incentive Plan and the resolution approving the adoption of By-Law 2 (Advance Notice) were approved at the Annual and Special Meeting of Shareholders.

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, and Capital Equipment 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 on Celestica, visit www.celestica.com. Our securities filings can be accessed at www.sedarplus.com and www.sec.gov.

Contacts:
Celestica Global Communications	Celestica Investor Relations
(416) 448-2200	(416) 448-2211
media@celestica.com	clsir@celestica.com

FAQ

Who are the newly elected directors of Celestica (CLS) in 2025?

Eight directors were elected: Kulvinder Ahuja, Robert Cascella, Françoise Colpron, Jill Kale, Amar Maletira, Robert Mionis, Luis Müller, and Michael Wilson.

What was the highest approval percentage received by a Celestica director in the 2025 election?

Robert A. Mionis received the highest approval with 99.88% of votes in favor.

What additional resolutions were approved at Celestica's 2025 Annual Meeting?

Shareholders approved the 2025 Long Term Incentive Plan and the adoption of By-Law 2 (Advance Notice).

What was the lowest approval percentage among Celestica's elected directors in 2025?

Françoise Colpron received the lowest approval percentage with 92.51% of votes in favor.