Celestica Announces Election of Directors
TORONTO, Canada - Celestica Inc. (NYSE, TSX: CLS), a global leader in the delivery of end-to-end product lifecycle solutions, 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 General Meeting of Shareholders held earlier today.
On a vote by ballot, each of the following ten nominees proposed by management was elected as a director of Celestica:
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| Daniel P. DiMaggio | 572,072,714 | 99.99% | 61,369 | 0.01% |
| William A. Etherington | 569,188,593 | 99.49% | 2,945,490 | 0.51% |
| Thomas S. Gross | 572,047,846 | 99.98% | 86,237 | 0.02% |
| Laurette T. Koellner | 569,307,900 | 99.51% | 2,826,183 | 0.49% |
| Robert A. Mionis | 572,075,506 | 99.99% | 58,577 | 0.01% |
| Joseph M. Natale | 571,728,135 | 99.93% | 405,948 | 0.07% |
| Carol S. Perry | 572,070,563 | 99.99% | 63,520 | 0.01% |
| Tawfiq Popatia | 572,073,354 | 99.99% | 60,729 | 0.01% |
| Eamon J. Ryan | 572,066,614 | 99.99% | 67,469 | 0.01% |
| Michael M. Wilson | 571,338,754 | 99.86% | 795,329 | 0.14% |
About Celestica
Celestica is dedicated to delivering end-to-end product lifecycle solutions to drive our customers' success. Through our simplified global operations network and information technology platform, we are solid partners who deliver informed, flexible solutions that enable our customers to succeed in the markets they serve. Committed to providing a truly differentiated customer experience, our agile and adaptive employees share a proud history of demonstrated expertise and creativity that provides our customers with the ability to overcome complex challenges.
Contacts:
Celestica Communications
(416) 448-2200
media@celestica.com
Celestica Investor Relations
(416) 448-2211
clsir@celestica.com