EX-99.1 2 tm2411572d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Celestica Inc.

 

Annual and Special Meeting of Shareholders

 

April 25, 2024

 

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 8, 2024, 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 
Kulvinder (Kelly) Ahuja   83,255,455    99.19%   676,581    0.81%
Robert A. Cascella   79,234,911    94.40%   4,697,125    5.60%
Deepak Chopra   82,921,882    98.80%   1,010,154    1.20%
Françoise Colpron   83,017,909    98.91%   914,127    1.09%
Jill Kale   83,125,894    99.04%   806,142    0.96%
Laurette T. Koellner   77,101,548    91.86%   6,830,487    8.14%
Robert A. Mionis   83,851,612    99.90%   80,423    0.10%
Luis A. Müller   82,909,580    98.78%   1,022,456    1.22%
Michael M. Wilson   81,673,082    97.31%   2,258,954    2.69%

 

  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
88,267,283 95.73% 3,938,734 4.27%

 

 

 

 

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 Against % Votes Against
90,075,981 97.69% 2,130,037 2.31%
       
  4.           Approval of advisory resolution on the Company’s approach to executive compensation. Approved.
   
Votes For % Votes For Votes Against % Votes Against
78,475,630 93.50% 5,459,992 6.50%
       
  5.           Approval of the articles of amendment removing provisions concerning the Company’s multiple voting shares and redesignating the Company’s subordinate voting shares as common shares. Approved.
   
Votes For % Votes For Votes Against % Votes Against
83,815,810 99.86% 119,813 0.14%
       
  6.           Confirmation of the amendment and restatement of the Company’s by-law 1 to remove the Canadian residency requirements for directors. Confirmed.
   
Votes For % Votes For Votes Against % Votes Against
83,805,819 99.85% 129,782 0.15%