EX-99.1 2 tm2114312d2_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Celestica Inc.

 

Annual Meeting of Shareholders

 

April 29, 2021

 

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 11, 2021, 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   543,755,368    97.60%   13,368,596    2.40%
Deepak Chopra   548,992,689    98.54%   8,133,735    1.46%
Daniel P. DiMaggio   548,306,512    98.42%   8,817,452    1.58%
Laurette T. Koellner   546,116,528    98.02%   11,007,436    1.98%
Robert A. Mionis   552,240,259    99.12%   4,884,105    0.88%
Carol S. Perry   550,727,084    98.85%   6,396,880    1.15%
Tawfiq Popatia   549,891,050    98.70%   7,233,314    1.30%
Eamon J. Ryan   547,150,577    98.21%   9,975,847    1.79%
Michael M. Wilson   543,973,902    97.64%   13,152,522    2.36%

 

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. Approved.

 

Votes For   % Votes For   Votes Withheld   % Votes Withheld 
 553,395,175    98.99%    5,672,010    1.01% 

 

 

   

 

BusinessOutcome of Vote

 

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

 

Votes For   % Votes For   Votes Withheld   % Votes Withheld 
 554,341,415    99.49%    2,863,875    0.51% 

 

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

 

Votes For   % Votes For   Votes Against   % Votes Against 
 484,526,168    86.97%    72,598,406    13.03%