EX-99.1 2 tm2313984d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Celestica Inc.

 

Annual Meeting of Shareholders

 

April 27, 2023

 

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 13, 2023, 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  530,849,829  98.06%  10,482,461  1.94%
Deepak Chopra  532,921,274  98.45%  8,411,016  1.55%
Françoise Colpron  535,237,880  98.87%  6,094,410  1.13%
Daniel P. DiMaggio  532,825,369  98.43%  8,506,921  1.57%
Jill Kale  535,248,024  98.88%  6,084,266  1.12%
Laurette T. Koellner  529,179,611  97.76%  12,152,679  2.24%
Robert A. Mionis  533,818,755  98.61%  7,513,535  1.39%
Luis A. Müller  534,987,333  98.83%  6,344,957  1.17%
Tawfiq Popatia  532,561,881  98.38%  8,770,409  1.62%
Michael M. Wilson  532,800,081  98.42%  8,532,209  1.58%

 

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
537,284,431   98.50%  8,161,989   1.50%

 

 

 

 

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
536,646,828   99.13%  4,685,462   0.87%

 

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

 

Votes For   % Votes For  Votes Against   % Votes Against
530,113,610   97.93%  11,218,680   2.07%