DIRECTOR Kulvinder (Kelly) Ahuja
DIRECTOR Robert A. Cascella
DIRECTOR Christopher W. Colpitts
DIRECTOR Françoise Colpron
DIRECTOR Jill Kale
DIRECTOR Laurette T. Koellner
DIRECTOR Amar Maletira
DIRECTOR Robert A. Mionis
DIRECTOR David Reeder
To approve the appointment of KPMG LLP as auditor of Celestica Inc. and authorization of the Board of Directors of Celestica Inc. to fix the auditors remuneration.
To approve, on an advisory basis, the compensation of Celestica Inc.s named executive officers.