EX-99.1 2 a19-8911_1ex99d1.htm EX-99.1

Exhibit 99.1

 

Celestica Inc.

 

Annual Meeting of Shareholders

 

April 25, 2019

 

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 7, 2019, 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

Robert A. Cascella

 

561,480,685

 

99.57%

 

2,408,297

 

0.43%

Deepak Chopra

 

559,570,002

 

99.23%

 

4,321,440

 

0.77%

Daniel P. DiMaggio

 

559,572,543

 

99.23%

 

4,316,439

 

0.77%

William A. Etherington

 

557,238,064

 

98.82%

 

6,653,378

 

1.18%

Laurette T. Koellner

 

554,849,317

 

98.40%

 

9,039,665

 

1.60%

Robert A. Mionis

 

560,787,564

 

99.45%

 

3,101,418

 

0.55%

Carol S. Perry

 

560,645,343

 

99.42%

 

3,246,099

 

0.58%

Tawfiq Popatia

 

560,536,173

 

99.40%

 

3,355,269

 

0.60%

Eamon J. Ryan

 

558,952,453

 

99.12%

 

4,938,989

 

0.88%

Michael M. Wilson

 

559,525,892

 

99.23%

 

4,365,550

 

0.77%

 

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

 

541,360,381

 

96.00%

 

22,531,061

 

4.00%