EX-99.1 2 tm2213665d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Celestica Inc.

 

Annual Meeting of Shareholders

 

April 28, 2022

 

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 10, 2022, 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   544,046,335    98.54%   8,052,867    1.46%
Deepak Chopra   540,929,976    97.98%   11,169,226    2.02%
Daniel P. DiMaggio   542,197,570    98.21%   9,901,632    1.79%
Laurette T. Koellner   536,845,828    97.24%   15,253,374    2.76%
Robert A. Mionis   545,116,275    98.74%   6,982,927    1.26%
Luis A. Müller   545,371,953    98.78%   6,727,249    1.22%
Carol S. Perry   544,616,181    98.64%   7,483,021    1.36%
Tawfiq Popatia   543,775,439    98.49%   8,323,763    1.51%
Michael M. Wilson   520,242,240    94.23%   31,856,962    5.77%

 

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. Approved.

 

Votes For   % Votes For   Votes Withheld   % Votes Withheld 
 541,783,986    97.55%   13,613,846    2.45%

 

 

 

 

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.   Approved.

 

Votes For   % Votes For   Votes Withheld   % Votes Withheld  
 544,906,320    98.65%   7,431,016    1.35 %

 

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

 

Votes For   % Votes For   Votes Against   % Votes Against 
 538,429,442    97.52%   13,669,760   2.48%