EX-99.1 2 a15-9553_6ex99d1.htm EX-99.1

Exhibit 99.1

 

Celestica Inc.

 

Annual Meeting of Shareholders

 

April 21, 2015

 

REPORT OF VOTING RESULTS

National Instrument 51-102 — Continuous Disclosure Obligations

Section 11.3

 

Matters Voted Upon

 

Business

Outcome of Vote

 

 

1.                                      Election of each director nominee proposed in the Management Information Circular of the Company dated March 5, 2015, to hold office until the close of the next annual meeting of the Company’s shareholders or until the director’s successor is elected or appointed, unless such office is earlier vacated in accordance with the Company’s by-laws:

Each nominee was elected as a director of the Company.

 

Nominee

 

Votes For

 

% Votes For

 

Votes Withheld

 

% Votes Withheld

 

Daniel P. DiMaggio

 

589,769,763

 

99.60

%

2,361,999

 

0.40

%

William A. Etherington

 

589,561,733

 

99.57

%

2,570,029

 

0.43

%

Laurette T. Koellner

 

589,768,627

 

99.60

%

2,363,135

 

0.40

%

Craig H. Muhlhauser

 

591,736,874

 

99.93

%

394,888

 

0.07

%

Joseph M. Natale

 

588,481,206

 

99.38

%

3,650,556

 

0.62

%

Carol S. Perry

 

591,741,713

 

99.93

%

390,049

 

0.07

%

Eamon J. Ryan

 

589,533,022

 

99.56

%

2,598,740

 

0.44

%

Gerald W. Schwartz

 

587,681,104

 

99.25

%

4,450,658

 

0.75

%

Michael M. Wilson

 

589,767,956

 

99.60

%

2,363,806

 

0.40

%

 

 

2.                                      Appointment of KPMG LLP as the auditor of the Company, to hold office until the close of the next annual meeting of the Company’s shareholders or until its successor is duly appointed.

Carried by a show of hands.

 



 

Business

Outcome of Vote

 

 

3.                                      Authorization of the Company’s board of directors to fix the remuneration to be paid to the Company’s auditor.

Carried by a show of hands.

 

 

4.                                      Approval of advisory resolution on the Company’s approach to executive compensation.

Approved.

 

Votes For

 

% Votes For

 

Votes Against

 

% Votes Against

 

589,283,900

 

99.52

%

2,847,861

 

0.48

%