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Celestica Announces Election of Directors

April 23, 2014

TORONTO, April 23, 2014 /PRNewswire/ – Celestica Inc. (NYSE, TSX: CLS), 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 nine nominees proposed by
management was elected as a director of Celestica:

     ______________________________________________________________
    |Nominee       | Votes For |% Votes For|Votes Withheld|% Votes |
    |              |           |           |              |Withheld|
    |______________|___________|___________|______________|________|
    |Daniel P.     |565,047,956|    99.64  |   2,033,373  |   0.36 |
    |DiMaggio      |           |           |              |        |
    |______________|___________|___________|______________|________|
    |William A.    |566,572,242|    99.91  |     509,087  |   0.09 |
    |Etherington   |           |           |              |        |
    |______________|___________|___________|______________|________|
    |Laurette T.   |564,421,517|    99.53  |   2,659,812  |   0.47 |
    |Koellner      |           |           |              |        |
    |______________|___________|___________|______________|________|
    |Craig H.      |567,016,938|    99.99  |      64,391  |   0.01 |
    |Muhlhauser    |           |           |              |        |
    |______________|___________|___________|______________|________|
    |Joseph M.     |564,926,191|    99.62  |   2,155,138  |   0.38 |
    |Natale        |           |           |              |        |
    |______________|___________|___________|______________|________|
    |Carol S. Perry|567,017,028|    99.99  |      64,301  |   0.01 |
    |______________|___________|___________|______________|________|
    |Eamon J. Ryan |564,991,814|    99.63  |   2,089,515  |   0.37 |
    |______________|___________|___________|______________|________|
    |Gerald W.     |564,271,300|    99.50  |   2,810,029  |   0.50 |
    |Schwartz      |           |           |              |        |
    |______________|___________|___________|______________|________|
    |Michael M.    |562,512,051|    99.19  |   4,569,278  |   0.81 |
    |Wilson        |           |           |              |        |
    |______________|___________|___________|______________|________|

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.

SOURCE Celestica Inc.


Source: PR Newswire



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