Celestica (CLS) Proxy filing summary

Voting matters and shareholder proposals

• Election of nine directors, with nominees listed and board recommending a vote FOR all.

• Approval of the appointment of auditor and authority to fix auditor's remuneration, recommended FOR.

• Advisory vote to approve named executive officer compensation, recommended FOR.

• Other business may be transacted as may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Meeting will be held both in person and online, allowing for broader shareholder participation.

Executive compensation and say-on-pay

• Advisory vote on named executive officer compensation is included as a voting item.