EX-99.4 5 a2197503zex-99_4.htm EXHIBIT 99.4

Exhibit 99.4

| VOTING RECOMMENDATION: FOR ALL THE NOMINEES PROPOSED AS DIRECTORS FOR WITHHOLD 01-ROBERT L. CRANDALL 02-WILLIAM A. ETHERINGTON 03-LAURETTE KOELLNER 04-CRAIG H. MUHLHAUSER 05-EAMON J. RYAN 06-GERALD W. SCHWARTZ 07-DON TAPSCOTT APPOINTEE(S) ROBERT L. CRANDALL, CRAIG H. MUHLHAUSER IF YOU WISH TO ATTEND THE MEETING OR DESIGNATE ANOTHER PERSON TO ATTEND, VOTE AND ACT ON YOUR BEHALF AT THE MEETING, OR ANY ADJOURNMENT THEREOF, OTHER THAN THE PERSON(S) SPECIFIED ABOVE, PRINT YOUR NAME OR THE NAME OF THE PERSON ATTENDING THE MEETING ON THE APPOINTEE LINE BELOW. ITEM(S) (FILL IN ONLY ONE BOX " " PER ITEM IN BLUE OR BLACK INK) ITEM(S) VOTING RECOMMENDATIONS 2 *- APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR. *NOTE* THIS FORM CONFERS DISCRETIONARY AUTHORITY TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. *NOTE* - THIS VOTING INSTRUCTION FORM SHOULD BE READ IN CONJUNCTION WITH THE ACCOMPANYING INFORMATION CIRCULAR. Broadridge TM 5970 CHEDWORTH WAY MISSISSAUGA, ON L5R 4G5 CELESTICA INC. 844 DON MILLS ROAD TORONTO, ON M3C 1V7 CANADA MEETING TYPE: MEETING DATE: RECORD DATE: PROXY DEPOSIT DATE: ACCOUNT NUMBER: CUSIP: 15101Q108 CUID: ANNUAL MEETING THURSDAY, APRIL 22, 2010 AT 10:00 A.M. EDT FOR HOLDERS AS OF MARCH 12, 2010 APRIL 20, 2010 VOTING INSTRUCTION FORM CELESTICA INC. SEE VOTING INSTRUCTIONS ON REVERSE WE NEED TO RECEIVE YOUR VOTING INSTRUCTIONS AT LEAST ONE BUSINESS DAY BEFORE THE PROXY DEPOSIT DATE. INTERNET VOTE: WWW.PROXYVOTE.COM TELEPHONE VOTE: 1-400-474-7493 2 ITEM(S) SHARE (S) PLEASE PRINT APPOINTEE NAME FOR 0010200 CONTROL NO. P90812 FOR WITHHOLD 2 NONE ANNUAL INTERIM UNDER SECURITIES REGULATIONS, SECURITYHOLDERS MAY ELECT ANNUALLY TO RECEIVE THE ANNUAL,INTERIM FINANCIAL STATEMENTS OR BOTH INCLUDING RELEVANT MD&A BY MAIL. INDICATE YOUR PREFERENCE IN THE APPROPRIATE BOX(S) PROVIDED. TELEPHONE VOTE AT 1-800-474-7493 OR INTERNET VOTE AT WWW.PROXYVOTE.COM AQ *ISSUER CONFIRMATION COPY-INFO ONLY* THIS FORM IS PROVIDED FOR INFORMATIONAL PURPOSES ONLY PLEASE DO NOT USE IT FOR VOTING PURPOSES. DATE (DD/MM/YY) SIGNATURE(S) * INVALID IF NOT SIGNED * REQUEST FOR LEGAL PROXY: DO NOT MARK THIS BOX WITHOUT REVIEWING THE LEGAL PROXY SECTION ON THE REVERSE OF THIS FORM.